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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Crown Hanoi Investment Company Limited Director 07-JAN-2000 04-SEP-2000 27-JUL-1994 Bermuda - Paradise Papers
Crown Hanoi Investment Company Limited Vice-president 07-JAN-2000 04-SEP-2000 27-JUL-1994 Bermuda - Paradise Papers
TROON LIMITED Vice-president 11-MAR-2009 31-OCT-2011 04-SEP-1984 Bermuda - Paradise Papers
TROON LIMITED Director 11-MAR-2009 31-OCT-2011 04-SEP-1984 Bermuda - Paradise Papers
SWIRE PACIFIC INDUSTRIES LIMITED Director 01-FEB-2000 28-FEB-2008 22-JAN-1985 Bermuda - Paradise Papers
SWIRE PACIFIC INDUSTRIES LIMITED Vice-president 01-FEB-2000 28-FEB-2008 22-JAN-1985 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Is signatory for - - 16-NOV-1990 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Vice-president 28-FEB-2008 12-MAR-2009 16-NOV-1990 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Director 28-FEB-2008 12-MAR-2009 16-NOV-1990 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more