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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KEDA COMMUNICATIONS LTD. Independent non executive director 30-MAY-2005 31-AUG-2010 20-APR-2004 Bermuda - Paradise Papers
Bright Orient (Holding) Ltd. Director 18-AUG-2003 30-APR-2013 18-JUL-2003 Bermuda - Paradise Papers
LionGold Corp Ltd Independent non executive director 20-DEC-2004 12-FEB-2006 23-JUN-2004 Bermuda - Paradise Papers
China Auto Electronics Group Limited Independent non executive director 24-MAY-2004 21-SEP-2007 08-OCT-2003 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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