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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CPCU Institute of Greater China, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-MAR-2005
  • Closed:
    13-DEC-2010

Connections:

Officer (13)

Role From To Data From
Sugartown Holdings, LLC Shareholder - - Paradise Papers
Swartout - Saul Director 22-MAR-2010 13-DEC-2010 Paradise Papers
Sprinkle - Elizabeth Director 22-MAR-2010 13-DEC-2010 Paradise Papers
Dauscher - Kenneth R Director 08-DEC-2005 13-DEC-2010 Paradise Papers
The LOMA Institute of Greater China, Ltd. Shareholder - - Paradise Papers
Troxel - Terrie Edward Chairman of the board 05-APR-2005 18-OCT-2005 Paradise Papers
Troxel - Terrie Edward Director 05-APR-2005 18-OCT-2005 Paradise Papers
Miller - Peter Lincoln Chairman 25-MAR-2008 13-DEC-2010 Paradise Papers
Miller - Peter Lincoln Director 05-APR-2005 13-DEC-2010 Paradise Papers
Chyau - Pei-wei 'Perry' Director 05-APR-2005 01-DEC-2007 Paradise Papers
Chyau - Pei-wei 'Perry' Chairman of the board 05-APR-2005 01-DEC-2007 Paradise Papers
Donaldson - Thomas Pollock Chairman of the board 05-APR-2005 01-DEC-2007 Paradise Papers
Donaldson - Thomas Pollock Director 05-APR-2005 01-DEC-2007 Paradise Papers
Nurse - Tricia Secretary 25-MAR-2008 30-MAR-2009 Paradise Papers
Woollery - Karen Secretary 05-APR-2005 12-OCT-2007 Paradise Papers
Dean - Donna Secretary 30-MAR-2009 03-MAR-2010 Paradise Papers
Lee - Antoinett Secretary 03-MAR-2010 13-DEC-2010 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more