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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Tech Pacific International Limited Director 29-NOV-1995 - 29-NOV-1995 Bermuda - Paradise Papers
FIRST PACIFIC BANCSHARES HOLDINGS LIMITED Director 27-SEP-1993 15-JAN-2000 12-APR-1989 Bermuda - Paradise Papers
First Pacific Consumer Products Limited Director 10-JUL-1999 01-JAN-2000 08-JUL-1999 Bermuda - Paradise Papers
FPMF LIMITED Director 26-APR-1993 01-JAN-2000 26-APR-1993 Bermuda - Paradise Papers
FPMF LIMITED Vice-president 26-APR-1993 01-JAN-2000 26-APR-1993 Bermuda - Paradise Papers
FIRST PACIFIC COMPANY LIMITED Director 25-MAY-1988 01-JAN-2000 25-MAY-1988 Bermuda - Paradise Papers
FIRST PACIFIC COMPANY LIMITED Managing director 25-FEB-1999 01-JAN-2000 25-MAY-1988 Bermuda - Paradise Papers
BEA Pacific Holding Company Limited Director 30-MAR-1993 19-JAN-2001 30-MAR-1993 Bermuda - Paradise Papers
BEA Pacific Holding Company Limited Chairman 10-MAY-2000 19-JAN-2001 30-MAR-1993 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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