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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Nature-Perfect Pharmaceutical Holdings Limited Director 19-APR-2004 01-APR-2005 16-APR-2004 Bermuda - Paradise Papers
Natural Pharmaceutical Limited Director 10-NOV-2003 25-FEB-2005 12-SEP-2003 Bermuda - Paradise Papers
China Asean Resources Limited Executive director 07-SEP-2001 15-SEP-2004 15-AUG-2001 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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