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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Tech Pacific International Limited Secretary 29-NOV-1995 - 29-NOV-1995 Bermuda - Paradise Papers
First Pacific Consumer Products Limited Director 10-JUL-1999 29-MAY-2003 08-JUL-1999 Bermuda - Paradise Papers
FIRST PACIFIC BANCSHARES HOLDINGS LIMITED Director 19-APR-2001 29-MAY-2003 12-APR-1989 Bermuda - Paradise Papers
FIRST PACIFIC BANCSHARES HOLDINGS LIMITED Secretary 04-SEP-1993 29-MAY-2003 12-APR-1989 Bermuda - Paradise Papers
First Pacific Holdings (Bermuda) Limited Secretary 05-APR-2000 29-MAY-2003 18-NOV-1988 Bermuda - Paradise Papers
First Pacific Holdings (Bermuda) Limited Director 19-APR-2001 29-MAY-2003 18-NOV-1988 Bermuda - Paradise Papers
FPMF LIMITED Director 01-JAN-2000 29-MAY-2003 26-APR-1993 Bermuda - Paradise Papers
FPMF LIMITED Secretary 26-APR-1993 29-MAY-2003 26-APR-1993 Bermuda - Paradise Papers
FIRST PACIFIC COMPANY LIMITED Secretary 25-MAY-1988 01-MAY-2003 25-MAY-1988 Bermuda - Paradise Papers
FIRST PACIFIC COMPANY LIMITED Director 25-FEB-1999 29-MAY-2003 25-MAY-1988 Bermuda - Paradise Papers
Infrontier Limited Vice-president 05-APR-2000 28-OCT-2005 11-AUG-1992 Bermuda - Paradise Papers
Infrontier Limited Director 05-APR-2000 28-OCT-2005 11-AUG-1992 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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