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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PERMANENT CAYMAN INVESTMENTS LIMITED Director 19-JAN-1998 - 03-MAR-1978 Cayman Islands - Paradise Papers
SYLON ENTERPRISES LIMITED Director 27-JAN-1986 - 24-JAN-1986 Cayman Islands - Paradise Papers
WINLONG INVESTMENT LIMITED Director 02-JAN-1991 - 25-JUL-1984 Cayman Islands - Paradise Papers
H.G.L. CONTINUATION (CAYMAN) LTD. Director 19-JAN-1998 - 31-OCT-1983 Cayman Islands - Paradise Papers
TAI PING CARPETS INTERNATIONAL LIMITED Non executive director 29-MAY-1997 17-MAY-2012 01-DEC-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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