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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Wiltec Industries Holdings Limited Chairman 29-NOV-2007 29-JAN-2009 16-NOV-2007 Bermuda - Paradise Papers
Wiltec Industries Holdings Limited Director 29-NOV-2007 29-JAN-2009 16-NOV-2007 Bermuda - Paradise Papers
CCT Technology Holdings Limited Executive director 17-MAY-2002 08-AUG-2007 30-OCT-1991 Bermuda - Paradise Papers
CCT Technology Holdings Limited Chairman 30-SEP-2002 08-AUG-2007 30-OCT-1991 Bermuda - Paradise Papers
CCT Fortis Holdings Limited Executive director 11-JAN-1994 - 21-JUN-1990 Bermuda - Paradise Papers
CCT Fortis Holdings Limited Chairman 11-JAN-1994 - 21-JUN-1990 Bermuda - Paradise Papers
CCT Land Holdings Limited Executive director 14-AUG-2002 - 22-JUL-2002 Bermuda - Paradise Papers
CCT Land Holdings Limited Chairman 14-AUG-2002 - 22-JUL-2002 Bermuda - Paradise Papers
Haier Electronics Group Co., Ltd. Chairman of the board 28-AUG-2000 31-JAN-2005 23-SEP-1997 Bermuda - Paradise Papers
Haier Electronics Group Co., Ltd. Director 18-MAY-2000 02-APR-2001 23-SEP-1997 Bermuda - Paradise Papers
Haier Electronics Group Co., Ltd. Director 15-MAR-2000 31-JAN-2005 23-SEP-1997 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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