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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Ageas Insurance Company (Asia) Limited Director 24-MAY-1996 30-NOV-2000 27-JUN-1985 Bermuda - Paradise Papers
Taung Gold International Limited Non executive director 20-AUG-1996 27-AUG-2003 10-JUL-1995 Bermuda - Paradise Papers
Taung Gold International Limited Non executive director 01-FEB-2000 14-NOV-2000 10-JUL-1995 Bermuda - Paradise Papers
Taung Gold International Limited Chairman of the board 23-SEP-1996 18-JAN-2000 10-JUL-1995 Bermuda - Paradise Papers
Taung Gold International Limited Director 23-SEP-1996 18-JAN-2000 10-JUL-1995 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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