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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
IMC INDUSTRIAL CO. LTD. Connected to - - 30-OCT-2007 Bermuda - Paradise Papers
IMC GROUP HOLDINGS LIMITED Connected to - - 02-APR-2007 Bermuda - Paradise Papers
IMC SHIPYARD HOLDINGS (CHINA) LTD Connected to - - 11-JUN-2008 Bermuda - Paradise Papers
IMC INDUSTRIAL LIMITED Connected to - - 27-APR-2007 Bermuda - Paradise Papers
IMC PLANTATIONS HOLDINGS LTD. Connected to - - 16-MAY-2007 Bermuda - Paradise Papers
IMC Solution Shipping Limited Connected to - - 10-AUG-2004 Bermuda - Paradise Papers
Wawasan Investments Limited Connected to - - 21-FEB-1995 Bermuda - Paradise Papers
IMC HOLDINGS LIMITED Connected to - - 11-JUL-1989 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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