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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DELIGHT WAY HOLDINGS INC. Director 22-JAN-2002 08-JAN-2007 15-NOV-2001 British Virgin Islands - Paradise Papers
CITIC Pacific Communications Limited Director 26-JAN-2000 18-MAR-2010 25-JAN-2000 Bermuda - Paradise Papers
CITIC Pacific Communications Limited Vice-president 29-FEB-2000 18-MAR-2010 25-JAN-2000 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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