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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Chevalier Construction Holdings Limited Independent non executive director 01-OCT-2002 28-NOV-2002 01-DEC-1995 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Director 28-NOV-2002 - 22-MAY-1989 Bermuda - Paradise Papers
Gemdale Properties and Investment Corporation Limited Director 30-SEP-1997 30-MAY-2001 23-AUG-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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