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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHINESE ESTATES HOLDINGS LIMITED Independent non executive director 16-AUG-2004 20-JAN-2006 05-JUN-1989 Bermuda - Paradise Papers
Easyknit International Holdings Limited Executive director 08-SEP-1994 20-JAN-2006 08-SEP-1994 Bermuda - Paradise Papers
Easyknit International Holdings Limited President 08-SEP-1994 20-JAN-2006 08-SEP-1994 Bermuda - Paradise Papers
Easyknit Enterprises Holdings Limited Executive director 10-MAR-2003 20-JAN-2006 14-JUN-1991 Bermuda - Paradise Papers
Easyknit Enterprises Holdings Limited Chairman 25-APR-2003 20-JAN-2006 14-JUN-1991 Bermuda - Paradise Papers
Easyknit Enterprises Holdings Limited Chief executive officer 25-APR-2003 20-JAN-2006 14-JUN-1991 Bermuda - Paradise Papers
Alibaba Health Information Technology Limited President 20-MAR-1998 07-JUN-2000 11-MAR-1998 Bermuda - Paradise Papers
Alibaba Health Information Technology Limited Director 20-MAR-1998 07-JUN-2000 11-MAR-1998 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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