The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
United Oriental (Bermuda) Co., Ltd. Chairman of the board 02-FEB-1996 08-OCT-2004 02-FEB-1996 Bermuda - Paradise Papers
United Oriental (Bermuda) Co., Ltd. Director 02-FEB-1996 - 02-FEB-1996 Bermuda - Paradise Papers
Tuntex Textile (Bermuda) Co., Ltd. Chairman 25-JUN-1996 09-JUL-2003 25-JUN-1996 Bermuda - Paradise Papers
Tuntex Textile (Bermuda) Co., Ltd. Director 25-JUN-1996 09-JUL-2003 25-JUN-1996 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.

Disclaimer