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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHINA CENTURY CEMENT INTERNATIONAL LIMITED Director 05-OCT-1995 11-AUG-1999 04-OCT-1995 Bermuda - Paradise Papers
ASIA STANDARD INTERNATIONAL GROUP LIMITED Director 28-MAY-1991 26-SEP-1994 28-MAY-1991 Bermuda - Paradise Papers
CIAM Group Limited Director 28-JUN-1995 20-APR-2000 01-OCT-1992 Bermuda - Paradise Papers
Yuexiu Transport Infrastructure Limited Chairman 12-JUN-1997 01-AUG-1999 23-SEP-1996 Bermuda - Paradise Papers
Yuexiu Transport Infrastructure Limited Director 12-JUN-1997 01-AUG-1999 23-SEP-1996 Bermuda - Paradise Papers
CHINA CENTURY CEMENT LIMITED Director 15-JUN-1994 28-AUG-1997 15-JUN-1994 Bermuda - Paradise Papers
CHINA CENTURY CEMENT LIMITED Chairman of the board 15-JUN-1994 01-MAY-1995 15-JUN-1994 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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