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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
CHARTERED TRUST SERVICES LTD. Secretary 22-MAR-2000 24-DEC-2002 Paradise Papers
ACHEM Technology Holdings Limited Director 17-OCT-2002 - Paradise Papers
Chih Fan I - Ted Director 24-FEB-2000 17-OCT-2002 Paradise Papers
Hollowell - Nick Director 24-FEB-2000 22-MAR-2000 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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