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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FAST Wah Lei International Holdings Limited Director 24-JUN-2008 20-MAY-2009 15-APR-2008 Bermuda - Paradise Papers
Joyas International Holdings Limited Independent non executive director 21-DEC-2007 - 04-OCT-2006 Bermuda - Paradise Papers
Daisho Microline Holdings Limited Executive director 24-JUN-1999 28-SEP-1999 05-DEC-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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