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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
China E-Net.com Limited Shareholder - - 25-JAN-2000 Bermuda - Paradise Papers
China E-Net.com Limited Director 27-JAN-2000 17-OCT-2003 25-JAN-2000 Bermuda - Paradise Papers
China E-Net.com Limited Chairman 27-JAN-2000 20-JAN-2003 25-JAN-2000 Bermuda - Paradise Papers
Hybrid Kinetic Group Limited Executive director 23-NOV-1998 - 26-JAN-1995 Bermuda - Paradise Papers
Hybrid Kinetic Group Limited Chairman 06-MAY-1999 - 26-JAN-1995 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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