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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
UDL Holdings Limited Director 03-AUG-1998 30-SEP-2012 31-MAY-1991 Bermuda - Paradise Papers
UDL Holdings Limited Chairman 28-FEB-2001 30-SEP-2012 31-MAY-1991 Bermuda - Paradise Papers
Chinese People Holdings Company Limited Director 25-SEP-1997 23-JUN-1998 13-NOV-1996 Bermuda - Paradise Papers
Chinese People Holdings Company Limited Director 18-NOV-1996 23-JUN-1998 13-NOV-1996 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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