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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
China LotSynergy Holdings Limited Director 21-SEP-2000 12-JUL-2001 13-SEP-2000 Bermuda - Paradise Papers
China LotSynergy Holdings Limited Executive director 16-JUL-2007 16-FEB-2012 13-SEP-2000 Bermuda - Paradise Papers
China LotSynergy Holdings Limited Chairman of the board 21-SEP-2000 12-JUL-2001 13-SEP-2000 Bermuda - Paradise Papers
China LotSynergy Holdings Limited Chairman 16-JUL-2007 18-JUN-2008 13-SEP-2000 Bermuda - Paradise Papers
Burwill Holdings Limited Executive director 01-APR-1998 - 25-JUL-1989 Bermuda - Paradise Papers
Burwill Holdings Limited Managing director 21-APR-1998 - 25-JUL-1989 Bermuda - Paradise Papers
Burwill Holdings Limited Chairman of the board 21-APR-1998 - 25-JUL-1989 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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