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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Deacons International LP Shareholder - - 11-OCT-1999 Bermuda - Paradise Papers
Graham & James LLP Beijing Office Limited Director 01-JAN-1998 02-MAY-2001 01-JAN-1998 Bermuda - Paradise Papers
Deacons Shanghai Limited Director 29-MAY-1998 21-SEP-2009 28-MAY-1998 Bermuda - Paradise Papers
Deacons Shanghai Limited Chairman of the board 01-JUL-2000 21-SEP-2009 28-MAY-1998 Bermuda - Paradise Papers
Deacons Holdings Limited Director 01-JAN-1998 - 01-JAN-1998 Bermuda - Paradise Papers
Deacons Holdings Limited Chairman of the board 01-JUL-2000 - 01-JAN-1998 Bermuda - Paradise Papers
Deacons Singapore Limited Is signatory for - - 17-MAR-1998 Bermuda - Paradise Papers
Deacons Singapore Limited Director 19-MAR-1998 - 17-MAR-1998 Bermuda - Paradise Papers
Deacons Singapore Limited Chairman of the board 01-JUL-2000 - 17-MAR-1998 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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