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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHINA CONSTRUCTION HOLDINGS LIMITED Director 22-MAR-1995 24-MAR-2011 22-MAR-1995 Bermuda - Paradise Papers
Max Power Industries Limited Shareholder - - 19-JAN-2006 Bermuda - Paradise Papers
Max Power Industries Limited Chairman 23-JAN-2006 14-OCT-2008 19-JAN-2006 Bermuda - Paradise Papers
Max Power Industries Limited Director 23-JAN-2006 14-OCT-2008 19-JAN-2006 Bermuda - Paradise Papers
JMC Electrical Group Limited Chairman of the board 20-DEC-1999 18-JAN-2000 30-JUN-1997 Bermuda - Paradise Papers
JMC Electrical Group Limited Director 20-DEC-1999 18-JAN-2000 30-JUN-1997 Bermuda - Paradise Papers
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 Director 03-JAN-1995 - 03-JAN-1995 Bermuda - Paradise Papers
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 Chairman of the board 03-JAN-1995 - 03-JAN-1995 Bermuda - Paradise Papers
China Toll Bridges & Roads Limited Director 17-MAY-1997 30-SEP-2012 16-MAY-1997 Bermuda - Paradise Papers
China Toll Bridges & Roads Limited Chairman of the board 17-MAY-1997 18-MAY-1999 16-MAY-1997 Bermuda - Paradise Papers
China Toll Bridges & Roads Limited Managing director 18-MAY-1999 04-DEC-2001 16-MAY-1997 Bermuda - Paradise Papers

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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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