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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
China Convergent Corporation Limited Chairman 15-DEC-2000 30-JAN-2002 02-AUG-1994 Bermuda - Paradise Papers
China Convergent Corporation Limited Director 15-MAR-2000 31-JAN-2002 02-AUG-1994 Bermuda - Paradise Papers
China Nan Feng Group Limited Chairman 23-FEB-2000 03-JAN-2002 24-MAR-1997 Bermuda - Paradise Papers
China Nan Feng Group Limited Director 03-FEB-2000 03-JAN-2002 24-MAR-1997 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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