The International Consortium of Investigative Journalists Home Download Support Us

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

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more