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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GGG Global Opportunities Limited Director 30-OCT-2007 06-FEB-2008 26-SEP-2007 Bermuda - Paradise Papers
GGG Global Opportunities Limited Vice-president 30-OCT-2007 06-FEB-2008 26-SEP-2007 Bermuda - Paradise Papers
China Partners Private Equity, Limited Director 30-OCT-2007 06-FEB-2008 26-SEP-2007 Bermuda - Paradise Papers
China Partners Private Equity, Limited Vice-president 30-OCT-2007 06-FEB-2008 26-SEP-2007 Bermuda - Paradise Papers
China Partners Properties, Limited Director 15-OCT-2007 06-FEB-2008 26-SEP-2007 Bermuda - Paradise Papers
China Partners Properties, Limited Vice-president 15-OCT-2007 06-FEB-2008 26-SEP-2007 Bermuda - Paradise Papers
China Partners Property Management, Limited Director 15-OCT-2007 31-MAR-2010 26-SEP-2007 Bermuda - Paradise Papers
China Partners Property Management, Limited Vice-president 15-OCT-2007 31-MAR-2010 26-SEP-2007 Bermuda - Paradise Papers
GGG Global Capital Management, Limited Director 30-OCT-2007 31-MAR-2010 26-SEP-2007 Bermuda - Paradise Papers
GGG Global Capital Management, Limited Vice-president 30-OCT-2007 31-MAR-2010 26-SEP-2007 Bermuda - Paradise Papers
China Partners Capital Management, Limited Director 15-OCT-2007 31-MAR-2010 26-SEP-2007 Bermuda - Paradise Papers
China Partners Capital Management, Limited Vice-president 15-OCT-2007 31-MAR-2010 26-SEP-2007 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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