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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Chevalier Construction Holdings Limited Executive director 18-MAY-2001 01-APR-2004 01-DEC-1995 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Director 14-APR-1992 29-MAR-2004 22-MAY-1989 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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