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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

East Asia Crossing Ltd.

  • Registered in:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-MAY-2000
  • Closed:
    30-JUN-2000

Connections:

Officer (6)

Role From To Data From
Klug - Robert Director 08-MAY-2000 30-SEP-2012 Paradise Papers
Armstrong - Jackie Director 08-MAY-2000 30-SEP-2012 Paradise Papers
Dawson, Jr. - Sidney Wallace President 08-MAY-2000 30-SEP-2012 Paradise Papers
Dawson, Jr. - Sidney Wallace Director 08-MAY-2000 30-SEP-2012 Paradise Papers
Dean - Lorraine Secretary 08-MAY-2000 30-SEP-2012 Paradise Papers
McLean - Ian D Director 08-MAY-2000 30-SEP-2012 Paradise Papers
McLean - Ian D Vice-president 08-MAY-2000 30-SEP-2012 Paradise Papers
Arthur Andersen - Singapore Auditor 08-MAY-2000 30-SEP-2012 Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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