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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Crown Hanoi Investment Company Limited Director 04-SEP-2000 01-JUL-2006 27-JUL-1994 Bermuda - Paradise Papers
Crown Hanoi Investment Company Limited Vice-president 04-SEP-2000 01-JUL-2006 27-JUL-1994 Bermuda - Paradise Papers
BANYAN LIMITED Director 01-FEB-2006 20-JAN-2014 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED President 01-FEB-2006 20-JAN-2014 12-JAN-1989 Bermuda - Paradise Papers
SPO SHIPS LIMITED President 01-DEC-2003 01-JAN-2009 12-JUL-1989 Bermuda - Paradise Papers
SPO SHIPS LIMITED Director 01-DEC-2003 01-JAN-2009 12-JUL-1989 Bermuda - Paradise Papers
SPHI Ltd. President 01-FEB-2006 20-JAN-2014 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. Director 01-FEB-2006 20-JAN-2014 02-JAN-1997 Bermuda - Paradise Papers
Taikoo Motors Offshore Limited Director 25-OCT-2000 01-JUN-2006 07-JUN-1990 Bermuda - Paradise Papers
Taikoo Motors Offshore Limited President 01-JAN-2001 01-JUN-2006 07-JUN-1990 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 01-FEB-2003 20-JAN-2014 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED President 29-DEC-2003 02-DEC-2013 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Vice-president 02-DEC-2013 20-JAN-2014 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Is signatory for - - 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED President 01-DEC-2003 20-JAN-2014 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Director 01-DEC-2003 20-JAN-2014 23-NOV-1977 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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