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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TVB Investment Limited Secretary 31-JUL-2002 13-JUL-2009 26-JUN-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Secretary 10-OCT-2002 30-NOV-2005 06-AUG-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Secretary 30-NOV-2005 13-JUL-2009 06-AUG-2002 Bermuda - Paradise Papers
TVBO Production Limited Secretary 31-JUL-2002 30-NOV-2005 26-JUN-2002 Bermuda - Paradise Papers
TVBO Production Limited Secretary 30-NOV-2005 13-JUL-2009 26-JUN-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Secretary 10-OCT-2002 30-NOV-2005 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Secretary 30-NOV-2005 13-JUL-2009 06-AUG-2002 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Secretary 30-NOV-2005 13-JUL-2009 02-JUN-1998 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Secretary 31-DEC-2001 30-NOV-2005 02-JUN-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Secretary 31-DEC-2001 30-NOV-2005 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Secretary 30-NOV-2005 13-JUL-2009 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Secretary 27-NOV-2002 03-DEC-2005 29-MAR-1995 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Secretary 03-DEC-2005 13-JUL-2009 29-MAR-1995 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Secretary 31-DEC-2001 30-NOV-2005 13-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Secretary 30-NOV-2005 13-JUL-2009 13-AUG-1993 Bermuda - Paradise Papers
Jade Animation International Limited Vice-president 29-DEC-2004 02-DEC-2005 12-AUG-1993 Bermuda - Paradise Papers
Jade Animation International Limited Secretary 30-NOV-2005 13-JUL-2009 12-AUG-1993 Bermuda - Paradise Papers
Jade Animation International Limited Director 19-OCT-2004 02-DEC-2005 12-AUG-1993 Bermuda - Paradise Papers
Jade Animation International Limited Secretary 31-DEC-2001 30-NOV-2005 12-AUG-1993 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more