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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SINO AGRITRADE (BERMUDA) CO. LIMITED President 30-SEP-2004 - 15-FEB-1989 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Director 16-JUL-2004 - 15-FEB-1989 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Chairman 16-FEB-2009 - 29-DEC-1988 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Director 01-APR-2004 - 29-DEC-1988 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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