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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HSIN CHONG INTERNATIONAL HOLDINGS LIMITED Director 01-DEC-2004 01-JAN-2008 16-JAN-1990 Bermuda - Paradise Papers
GIORDANO INTERNATIONAL LIMITED Independent non executive director 03-MAR-1995 - 03-MAR-1995 Bermuda - Paradise Papers
DAIWA ASSOCIATE HOLDINGS LIMITED Independent non executive director 03-FEB-1994 - 03-FEB-1994 Bermuda - Paradise Papers
AUTO ITALIA HOLDINGS LIMITED Executive director 28-MAY-2001 07-NOV-2002 11-DEC-1989 Bermuda - Paradise Papers
SHUN CHEONG HOLDINGS LIMITED Director 19-JUL-2000 07-APR-2001 20-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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