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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
UnionNet Holding Company Limited Director 22-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers
China Resources Gas Group Limited Executive director 28-MAY-2001 31-DEC-2001 20-SEP-1994 Bermuda - Paradise Papers
Shanghai Zendai Property Limited Director 20-MAY-2003 21-JAN-2009 19-AUG-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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