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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
METROPOLE (TORONTO) LIMITED Director 30-DEC-1996 14-DEC-2001 15-APR-1993 Bermuda - Paradise Papers
Mudaland Company Limited President 30-DEC-1996 - 04-SEP-1979 Bermuda - Paradise Papers
Mudaland Company Limited Director 30-DEC-1996 - 04-SEP-1979 Bermuda - Paradise Papers
Tai Company Limited Director 12-MAR-2002 - 11-MAR-2002 Bermuda - Paradise Papers
Tai Company Limited President 12-MAR-2002 - 11-MAR-2002 Bermuda - Paradise Papers
Berdaland Company Limited President 30-DEC-1996 14-DEC-2001 27-AUG-1979 Bermuda - Paradise Papers
Berdaland Company Limited Director 30-AUG-1979 14-DEC-2001 27-AUG-1979 Bermuda - Paradise Papers
K.C. Wong Education Foundation (Bermuda) Limited President 30-DEC-1996 14-DEC-2001 16-APR-1986 Bermuda - Paradise Papers
K.C. Wong Education Foundation (Bermuda) Limited Director 30-DEC-1996 14-DEC-2001 16-APR-1986 Bermuda - Paradise Papers
Waders Investment Company Limited President 20-DEC-1999 - 04-SEP-1979 Bermuda - Paradise Papers
Waders Investment Company Limited Director 20-DEC-1999 - 04-SEP-1979 Bermuda - Paradise Papers
Amity (Toronto) Limited Shareholder - - 15-APR-1993 Bermuda - Paradise Papers
Amity (Toronto) Limited Director 30-DEC-1996 14-DEC-2001 15-APR-1993 Bermuda - Paradise Papers
Yeoman Development Company Limited Is signatory for - - 04-SEP-1979 Bermuda - Paradise Papers
Yeoman Development Company Limited President 30-DEC-1996 14-DEC-2001 04-SEP-1979 Bermuda - Paradise Papers
Yeoman Development Company Limited Director 30-DEC-1996 14-DEC-2001 04-SEP-1979 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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