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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INVESCO Investment Management (Hong Kong) Limited Director 27-JUN-1997 - 16-FEB-1990 Bermuda - Paradise Papers
INVESCO Investment Management (Hong Kong) Limited President 30-JUN-1998 - 16-FEB-1990 Bermuda - Paradise Papers
INVESCO Pacific Partner Ltd. Chairman 23-JUL-2004 04-NOV-2011 05-DEC-1983 Bermuda - Paradise Papers
INVESCO Pacific Partner Ltd. Director 31-MAY-2004 04-NOV-2011 05-DEC-1983 Bermuda - Paradise Papers
INVESCO PACIFIC HOLDINGS LIMITED Director 28-DEC-1998 12-JUN-2014 19-DEC-1995 Bermuda - Paradise Papers
INVESCO PACIFIC HOLDINGS LIMITED President 10-JUN-2014 12-JUN-2014 19-DEC-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