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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Huifa - Tan

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
United International Limited Director 27-JUN-1996 23-DEC-1999 09-DEC-1992 Liechtenstein - Paradise Papers
Great World Limited Director 27-JUN-1996 03-JUL-1998 09-DEC-1992 Liechtenstein - Paradise Papers
Mitchell Holdings Inc. Director 27-JUN-1996 24-JUN-1998 25-JUL-1991 Liechtenstein - Paradise Papers
Gaymont Inc. Director 27-JUN-1996 24-JUN-1998 25-AUG-1988 Liechtenstein - Paradise Papers

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Paradise Papers
Appleby

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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