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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Shui Sing Holdings Limited Director 13-JAN-2000 01-SEP-2006 21-MAY-1999 Bermuda - Paradise Papers
Shui Sing Holdings Limited Chairman 13-JAN-2000 01-SEP-2006 21-MAY-1999 Bermuda - Paradise Papers
Tai Shan Properties Limited Chairman 31-DEC-1996 - 10-JAN-1994 Bermuda - Paradise Papers
Tai Shan Properties Limited Managing director 31-DEC-1996 - 10-JAN-1994 Bermuda - Paradise Papers
Tai Shan Properties Limited Director 07-MAR-1997 - 10-JAN-1994 Bermuda - Paradise Papers
GREAT EAGLE HOLDINGS LIMITED Director 19-MAR-1997 01-SEP-2006 28-JUL-1989 Bermuda - Paradise Papers
GREAT EAGLE HOLDINGS LIMITED Chairman 19-MAR-1997 01-SEP-2006 28-JUL-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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