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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DAIWA ASSOCIATE HOLDINGS LIMITED Independent non executive director 19-SEP-1997 17-SEP-2004 03-FEB-1994 Bermuda - Paradise Papers
Sun Media Group Holdings Limited Director 29-SEP-1997 01-APR-1998 30-OCT-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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