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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pacific Agri Trading Limited Director 19-MAR-1998 16-AUG-2002 17-MAR-1998 Bermuda - Paradise Papers
Pacific Agri Trading Limited Vice-president 19-MAR-1998 16-AUG-2002 17-MAR-1998 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Vice-president 12-JAN-1998 16-AUG-2002 15-FEB-1989 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Director 12-JAN-1998 16-AUG-2002 15-FEB-1989 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Vice-president 12-JAN-1998 16-AUG-2002 29-DEC-1988 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Director 12-JAN-1998 16-AUG-2002 29-DEC-1988 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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