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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Surge Recreation Holdings Limited Independent non executive director 09-APR-2004 30-SEP-2012 05-JUN-2001 Bermuda - Paradise Papers
Wanda Hotel Development Company Limited Director 15-MAY-2001 15-APR-2002 02-NOV-2000 Bermuda - Paradise Papers
China Agri-Products Exchange Limited Director 01-SEP-2001 09-JAN-2004 25-JAN-1995 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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