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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Bay International Company Limited Director 10-FEB-2000 17-MAY-2002 06-JAN-2000 Bermuda - Paradise Papers
Bay International Company Limited Vice-president 10-FEB-2000 17-MAY-2002 06-JAN-2000 Bermuda - Paradise Papers
China Merchants Holdings (Bermuda) Limited President 27-FEB-1997 21-APR-1998 25-NOV-1987 Bermuda - Paradise Papers
China Merchants Holdings (Bermuda) Limited Director 27-FEB-1997 21-DEC-1998 25-NOV-1987 Bermuda - Paradise Papers
CHINA MERCHANTS (BERMUDA) COMPANY LIMITED Vice-president 29-DEC-1997 05-MAR-1999 26-APR-1990 Bermuda - Paradise Papers
CHINA MERCHANTS (BERMUDA) COMPANY LIMITED Director 29-DEC-1997 05-MAR-1999 26-APR-1990 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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