The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PYROSWIFT CO., LTD. Director 15-DEC-2007 - 02-APR-2007 Cayman Islands - Paradise Papers
Ubee Interactive Holding Corp. Director 23-FEB-2012 - 09-NOV-2007 Cayman Islands - Paradise Papers
Ubee Interactive Holding Corp. Chairman 23-FEB-2012 - 09-NOV-2007 Cayman Islands - Paradise Papers
Ubee Interactive Holding Corp. Director 09-NOV-2007 23-FEB-2012 09-NOV-2007 Cayman Islands - Paradise Papers
Ubee Interactive Holding Corp. Chairman 05-NOV-2010 23-FEB-2012 09-NOV-2007 Cayman Islands - Paradise Papers
Ubee Interactive Holding Corp. President 23-FEB-2012 - 09-NOV-2007 Cayman Islands - 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