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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHINA TELECOM LIMITED Director 29-OCT-1997 22-FEB-2001 31-JAN-1996 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Director 01-SEP-1999 23-JUN-2000 03-JAN-1995 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Secretary 27-OCT-1997 23-FEB-2000 12-OCT-1993 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Director 01-SEP-1999 23-FEB-2000 12-OCT-1993 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Vice-president 01-SEP-1999 22-FEB-2001 12-OCT-1993 Bermuda - Paradise Papers
COL CAPITAL LIMITED Secretary 01-SEP-1997 29-SEP-1999 11-DEC-1989 Bermuda - Paradise Papers
COL CAPITAL LIMITED Executive director 29-JUN-1999 28-DEC-1999 11-DEC-1989 Bermuda - Paradise Papers
China Agri-Products Exchange Limited Director 24-MAY-2000 27-OCT-2000 25-JAN-1995 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Chairman 07-JUL-1999 01-DEC-1999 09-MAY-1994 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Secretary 29-AUG-1997 05-JUL-1999 09-MAY-1994 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Director 30-JUN-1999 01-DEC-1999 09-MAY-1994 Bermuda - Paradise Papers
China Enterprises Limited Secretary 19-MAY-1997 16-MAR-2001 28-JAN-1993 Bermuda - Paradise Papers
China Enterprises Limited Vice-president 13-AUG-1999 11-OCT-1999 28-JAN-1993 Bermuda - Paradise Papers
China Enterprises Limited Director 29-JUN-1999 11-OCT-2000 28-JAN-1993 Bermuda - Paradise Papers
21 Holdings Limited Executive director 01-OCT-2007 30-APR-2010 04-JAN-1994 Bermuda - Paradise Papers
21 Holdings Limited Non executive director 21-MAR-2003 22-APR-2004 04-JAN-1994 Bermuda - Paradise Papers
21 Holdings Limited Secretary 21-MAR-2003 17-NOV-2003 04-JAN-1994 Bermuda - Paradise Papers
21 Holdings Limited Secretary 01-MAR-2013 31-MAR-2014 04-JAN-1994 Bermuda - Paradise Papers

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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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