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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FPMF LIMITED Director 31-AUG-1993 15-DEC-2000 26-APR-1993 Bermuda - Paradise Papers
BEA Pacific Holding Company Limited Director 31-MAR-1993 19-JAN-2001 30-MAR-1993 Bermuda - Paradise Papers
Minmetals Land Limited Chairman 27-NOV-2003 28-FEB-2006 25-OCT-1991 Bermuda - Paradise Papers
Minmetals Land Limited Director 05-NOV-2003 28-FEB-2006 25-OCT-1991 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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