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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
UDL Marine Corporation Limited Secretary 27-JAN-1999 18-JAN-2000 27-SEP-1994 Bermuda - Paradise Papers
UDL Holdings Limited Secretary 27-JAN-1999 17-JAN-2000 31-MAY-1991 Bermuda - Paradise Papers
Chinese People Holdings Company Limited Secretary 27-JAN-1999 17-JAN-2000 13-NOV-1996 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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