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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Hopeway Overseas Finance Limited Secretary 31-DEC-1996 - 05-FEB-1991 Bermuda - Paradise Papers
General Electronics Limited Secretary 26-JUL-1996 03-DEC-1999 28-MAY-1987 Bermuda - Paradise Papers
Shihua Development Company Limited Secretary 20-SEP-1997 18-SEP-2009 26-SEP-1989 Bermuda - Paradise Papers
China Resources Gas Group Limited Secretary 01-MAY-2000 08-JUN-2009 20-SEP-1994 Bermuda - Paradise Papers
Gemdale Properties and Investment Corporation Limited Secretary 30-SEP-1997 01-DEC-2001 23-AUG-1989 Bermuda - Paradise Papers
TeaM Energy Asia-Pacific Limited Secretary 22-APR-1993 27-APR-1998 22-APR-1993 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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