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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WOH (USA) LIMITED Director 08-SEP-1994 31-MAR-2000 01-SEP-1987 Bermuda - Paradise Papers
WOH (USA) LIMITED Vice-president 29-SEP-1999 31-MAR-2000 01-SEP-1987 Bermuda - Paradise Papers
Joyce Boutique Holdings Limited Director 17-AUG-2000 28-AUG-2008 24-APR-1989 Bermuda - Paradise Papers
Wharf China Limited Director 06-JUN-1996 01-SEP-2000 24-AUG-1992 Bermuda - Paradise Papers
Wharf China Limited President 06-JUN-1996 01-SEP-2000 24-AUG-1992 Bermuda - Paradise Papers
Wharf China Limited Chairman 06-JUN-1996 01-SEP-2000 24-AUG-1992 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED President 23-JUL-1984 31-MAR-2000 03-JUL-1984 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED Director 23-JUL-1984 31-MAR-2000 03-JUL-1984 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED Chairman 23-JUL-1984 31-MAR-2000 03-JUL-1984 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Chairman 18-DEC-1999 23-JUN-2003 11-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Director 30-DEC-1999 23-JUN-2003 11-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED President 18-DEC-1999 23-JUN-2003 11-APR-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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