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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIA ORIENT HOLDINGS LIMITED Secretary 28-JUN-1996 18-JUL-2008 28-JUN-1996 Bermuda - Paradise Papers
Asia Standard Hotel Group Limited Secretary 15-MAR-2000 15-SEP-2000 21-JAN-1997 Bermuda - Paradise Papers
ASIA STANDARD INTERNATIONAL GROUP LIMITED Secretary 01-MAY-1992 18-JUL-2008 28-MAY-1991 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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