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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TOP GOAL TRADING CO., LTD. President 18-MAY-2007 29-JAN-2010 18-MAY-2007 Cayman Islands - Paradise Papers
TOP GOAL TRADING CO., LTD. Vice-president 18-MAY-2007 29-JAN-2010 18-MAY-2007 Cayman Islands - Paradise Papers
TOP GOAL TRADING CO., LTD. Treasurer 18-MAY-2007 29-JAN-2010 18-MAY-2007 Cayman Islands - Paradise Papers
TOP GOAL TRADING CO., LTD. Secretary 18-MAY-2007 29-JAN-2010 18-MAY-2007 Cayman Islands - Paradise Papers
TOP GOAL TRADING CO., LTD. Director 18-MAY-2007 29-JAN-2010 18-MAY-2007 Cayman Islands - Paradise Papers
WORLDGATE TECHNOLOGY CO., LTD. Vice-president 18-MAY-2007 29-JAN-2010 18-MAY-2007 Cayman Islands - Paradise Papers
WORLDGATE TECHNOLOGY CO., LTD. Treasurer 18-MAY-2007 29-JAN-2010 18-MAY-2007 Cayman Islands - Paradise Papers
WORLDGATE TECHNOLOGY CO., LTD. Secretary 18-MAY-2007 29-JAN-2010 18-MAY-2007 Cayman Islands - Paradise Papers
WORLDGATE TECHNOLOGY CO., LTD. Director 18-MAY-2007 29-JAN-2010 18-MAY-2007 Cayman Islands - Paradise Papers
WORLDGATE TECHNOLOGY CO., LTD. President 18-MAY-2007 29-JAN-2010 18-MAY-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.

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