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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Yageo Holding International Ltd. Director 09-JUL-1998 16-DEC-2004 23-JUN-1998 Bermuda - Paradise Papers
YAGEO HOLDING (BERMUDA) LIMITED Director 04-JUL-1998 15-DEC-2004 07-DEC-1994 Bermuda - Paradise Papers
Teapo Holding (Bermuda) Ltd. Chairman 19-JAN-2010 25-JUN-2010 21-APR-1998 Bermuda - Paradise Papers
Teapo Holding (Bermuda) Ltd. Director 19-JAN-2010 25-JUN-2010 21-APR-1998 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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