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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Leisure Investments Management Limited Vice-president 28-FEB-1994 23-NOV-2001 09-JAN-1992 Bermuda - Paradise Papers
Asia Pacific Leisure Investments Management Limited Director 21-JAN-1992 23-NOV-2001 09-JAN-1992 Bermuda - Paradise Papers
Asia Pacific Leisure Investments Management Limited Secretary 01-DEC-1999 23-NOV-2001 09-JAN-1992 Bermuda - Paradise Papers
Asia Pacific Leisure Investments Limited Secretary 01-DEC-1999 23-NOV-2001 23-MAY-1991 Bermuda - Paradise Papers
Asia Pacific Leisure Investments Limited Director 21-JAN-1992 23-NOV-2001 23-MAY-1991 Bermuda - Paradise Papers
Asia Pacific Leisure Investments Limited Vice-president 31-MAR-1993 23-NOV-2001 23-MAY-1991 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited Director 16-OCT-1995 18-JUN-2011 20-NOV-1942 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited Vice-president 16-OCT-1995 18-JUN-2011 20-NOV-1942 Bermuda - Paradise Papers
Hand Arnold Limited Vice-president 16-OCT-1995 18-JUN-2011 25-OCT-1923 Bermuda - Paradise Papers
Hand Arnold Limited Director 16-OCT-1995 18-JUN-2011 25-OCT-1923 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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