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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Tech Pacific International Limited Director 29-JAN-1996 - 29-NOV-1995 Bermuda - Paradise Papers
FIRST PACIFIC BANCSHARES HOLDINGS LIMITED Director 12-APR-1989 20-JUN-2000 12-APR-1989 Bermuda - Paradise Papers
First Pacific Holdings (Bermuda) Limited Director 18-NOV-1988 20-JUN-2000 18-NOV-1988 Bermuda - Paradise Papers
FIRST PACIFIC COMPANY LIMITED Director 25-MAY-1988 20-JUN-2000 25-MAY-1988 Bermuda - Paradise Papers
BEA Pacific Holding Company Limited Director 30-MAR-1993 23-FEB-2000 30-MAR-1993 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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