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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Pacific Andes International Holdings Limited Director 30-SEP-2004 16-AUG-2008 06-OCT-1993 Bermuda - Paradise Papers
TAI PING CARPETS INTERNATIONAL LIMITED Managing director 29-MAY-1997 30-JUL-2003 01-DEC-1989 Bermuda - Paradise Papers
TAI PING CARPETS INTERNATIONAL LIMITED Non executive director 29-MAY-1997 08-SEP-2005 01-DEC-1989 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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