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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Global China Investments Ltd. Director 25-MAR-2004 01-APR-2004 01-DEC-1995 Bermuda - Paradise Papers
Sears Reinsurance Company Ltd. Director 03-NOV-2002 19-MAY-2005 13-JUL-2000 Bermuda - Paradise Papers
Sears Reinsurance Company Ltd. President 20-NOV-2003 19-MAY-2005 13-JUL-2000 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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