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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHUNGLI INVESTMENTS (BERMUDA) LIMITED Director 06-JAN-1997 - 06-JAN-1997 Bermuda - Paradise Papers
CHUNGLI INVESTMENTS (BERMUDA) LIMITED President 06-JAN-1997 - 06-JAN-1997 Bermuda - Paradise Papers
NEW TECHNOLOGY LIMITED Shareholder - - 19-MAR-1976 Bermuda - Paradise Papers
NEW TECHNOLOGY LIMITED Director 13-DEC-1991 06-JUL-2010 19-MAR-1976 Bermuda - Paradise Papers
NEW TECHNOLOGY LIMITED President 13-DEC-1991 06-JUL-2010 19-MAR-1976 Bermuda - Paradise Papers
X10 LTD. Shareholder - - 15-SEP-1977 Bermuda - Paradise Papers
X10 LTD. President 10-JUL-1996 - 15-SEP-1977 Bermuda - Paradise Papers
X10 LTD. Director 10-JUL-1996 - 15-SEP-1977 Bermuda - Paradise Papers
LIDO LIMITED Shareholder - - 02-JAN-1979 Bermuda - Paradise Papers
LIDO LIMITED Director 19-DEC-1995 09-MAY-2012 02-JAN-1979 Bermuda - Paradise Papers
LIDO LIMITED President 19-DEC-1995 09-MAY-2012 02-JAN-1979 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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