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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TVB Investment Limited Director 23-JUL-2002 19-OCT-2004 26-JUN-2002 Bermuda - Paradise Papers
TVB Investment Limited Vice-president 31-JUL-2002 19-OCT-2004 26-JUN-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Director 23-SEP-2002 19-OCT-2004 06-AUG-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Vice-president 10-OCT-2002 19-OCT-2004 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Director 23-SEP-2002 19-OCT-2004 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Vice-president 10-OCT-2002 19-OCT-2004 06-AUG-2002 Bermuda - Paradise Papers
TVBO Production Limited Vice-president 31-JUL-2002 19-OCT-2004 26-JUN-2002 Bermuda - Paradise Papers
TVBO Production Limited Director 23-JUL-2002 19-OCT-2004 26-JUN-2002 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Director 12-JUN-1998 19-OCT-2004 02-JUN-1998 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Vice-president 12-JUN-1998 19-OCT-2004 02-JUN-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Director 14-APR-1998 19-OCT-2004 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Vice-president 14-APR-1998 19-OCT-2004 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Vice-president 31-DEC-2001 19-OCT-2004 29-MAR-1995 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Director 26-FEB-2001 19-OCT-2004 29-MAR-1995 Bermuda - Paradise Papers
Jade Animation International Limited Vice-president 31-DEC-2001 19-OCT-2004 12-AUG-1993 Bermuda - Paradise Papers
Jade Animation International Limited Director 17-FEB-1996 19-OCT-2004 12-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Director 19-FEB-1996 19-OCT-2004 13-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Vice-president 31-DEC-2001 31-DEC-2001 13-AUG-1993 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