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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Xinle International Holdings Limited Director 03-AUG-1999 05-JUL-2000 28-OCT-1993 Bermuda - Paradise Papers
8Telecom International Holdings Co. Ltd. Director 25-MAY-2004 - 05-JAN-2004 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Director 05-JUL-1999 01-DEC-1999 09-MAY-1994 Bermuda - Paradise Papers
China Enterprises Limited Director 22-JAN-1999 25-JUN-1999 28-JAN-1993 Bermuda - Paradise Papers
COL CAPITAL LIMITED Director 03-NOV-1997 28-DEC-1999 11-DEC-1989 Bermuda - Paradise Papers
RENEWABLE ENERGY ASIA GROUP LIMITED Director 04-OCT-2011 - 12-MAR-2003 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Chairman of the board 01-SEP-1999 30-SEP-2002 31-JAN-1996 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Director 10-DEC-1997 30-SEP-2002 31-JAN-1996 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Director 01-SEP-1999 30-SEP-2002 12-OCT-1993 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED President 01-SEP-1999 30-SEP-2002 12-OCT-1993 Bermuda - Paradise Papers
China Agri-Products Exchange Limited Director 24-MAY-2000 13-OCT-2000 25-JAN-1995 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Director 15-APR-2003 25-APR-2011 03-JAN-1995 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Director 08-MAR-1999 23-JUN-2000 03-JAN-1995 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Chairman 15-APR-2003 25-APR-2011 03-JAN-1995 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Chairman of the board 01-SEP-1999 23-JUN-2000 03-JAN-1995 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more