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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
China Partners Private Equity, Limited Connected to - - 26-SEP-2007 Bermuda - Paradise Papers
GGG Global Opportunities Limited Connected to - - 26-SEP-2007 Bermuda - Paradise Papers
China Partners Properties, Limited Connected to - - 26-SEP-2007 Bermuda - Paradise Papers
GGG Global Capital Management, Limited Connected to - - 26-SEP-2007 Bermuda - Paradise Papers
China Partners Property Management, Limited Connected to - - 26-SEP-2007 Bermuda - Paradise Papers
China Partners Capital Management, Limited Connected to - - 26-SEP-2007 Bermuda - Paradise Papers
GeoVera Re Ltd. Connected to - - 18-OCT-2005 Bermuda - Paradise Papers
GeoVera Insurance Holdings, Ltd. Connected to - - 04-DEC-2006 Bermuda - Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Connected to - - 02-AUG-2005 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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