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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Allied Technologies Holdings Limited Director 28-NOV-1997 08-OCT-2004 09-SEP-1994 Bermuda - Paradise Papers
Allied Technologies Holdings Limited Vice-president 28-NOV-1997 08-OCT-2004 09-SEP-1994 Bermuda - Paradise Papers
Hybrid Kinetic Group Limited Director 23-NOV-1998 22-NOV-2002 26-JAN-1995 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Executive director 18-JUN-1997 09-DEC-2004 09-JUN-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Vice-president 18-JUN-1997 25-JUN-2004 09-JUN-1992 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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