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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CyberVentures (Bermuda) Limited Director 01-NOV-1999 01-DEC-2008 13-OCT-1999 Bermuda - Paradise Papers
CyberWorks Internet Ventures Limited Director 15-NOV-1999 01-DEC-2008 22-OCT-1999 Bermuda - Paradise Papers
CyberWorks Ventures Limited Director 17-AUG-1999 18-MAY-2010 12-AUG-1999 Bermuda - Paradise Papers
China Enterprises Limited Director 25-JUN-1997 25-JUN-1999 28-JAN-1993 Bermuda - Paradise Papers
COL CAPITAL LIMITED Director 01-SEP-1997 11-OCT-1999 11-DEC-1989 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Director 27-OCT-1997 08-MAR-1999 12-OCT-1993 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Vice-president 27-OCT-1997 01-SEP-1999 12-OCT-1993 Bermuda - Paradise Papers
CIAM Group Limited Independent non executive director 09-MAR-2001 31-MAY-2008 01-OCT-1992 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Chairman of the board 29-AUG-1997 30-JUN-1999 09-MAY-1994 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Non executive director 29-AUG-1997 30-JUN-1999 09-MAY-1994 Bermuda - Paradise Papers
Ageas Asia Holdings Limited Non executive director 08-JUN-1999 12-JUN-2007 17-MAY-1999 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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