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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Beijing Enterprises Water Group Limited Independent non executive director 10-JUN-2004 17-JUL-2006 23-NOV-1992 Bermuda - Paradise Papers
Founder Holdings Limited Secretary 08-OCT-1999 24-MAR-2000 24-SEP-1999 Bermuda - Paradise Papers
Founder Holdings Limited Vice-president 08-OCT-1999 13-DEC-1999 24-SEP-1999 Bermuda - Paradise Papers
Founder Holdings Limited Director 08-OCT-1999 13-DEC-1999 24-SEP-1999 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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