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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sunbase Holdings Limited Director 27-MAR-1997 03-NOV-2000 12-MAY-1994 Bermuda - Paradise Papers
Sunbase Holdings Limited Vice-president 27-MAR-1997 03-NOV-2000 12-MAY-1994 Bermuda - Paradise Papers
China Steel & Cement Holdings Limited Secretary 15-JUN-1994 23-NOV-2001 15-JUN-1994 Bermuda - Paradise Papers
China Steel & Cement Holdings Limited Vice-president 15-JUN-1994 23-NOV-2001 15-JUN-1994 Bermuda - Paradise Papers
China Steel & Cement Holdings Limited Director 15-JUN-1994 23-NOV-2001 15-JUN-1994 Bermuda - Paradise Papers
China Bearing Holdings Limited Director 27-MAR-1997 17-OCT-2003 10-JAN-1994 Bermuda - Paradise Papers
China Bearing Holdings Limited Secretary 27-MAR-1997 17-OCT-2003 10-JAN-1994 Bermuda - Paradise Papers
China Bearing Holdings Limited Vice-president 27-MAR-1997 17-OCT-2003 10-JAN-1994 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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