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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (136)

Role Incorporation Jurisdiction Status Data From
Chinlink International Holdings Limited Registrar and transfer agent 29-OCT-1999 Bermuda - Paradise Papers
Golden Resources Development International Limited Registrar and transfer agent 14-AUG-1990 Bermuda - Paradise Papers
Maritime Logistics Trust, The Trustee 07-JAN-2009 Bermuda - Paradise Papers
Tai-I International (Bermuda) Limited Registrar and transfer agent 09-NOV-2010 Bermuda - Paradise Papers
SING LEE SOFTWARE (GROUP) LIMITED Registrar and transfer agent 27-OCT-2000 Bermuda - Paradise Papers
Hopson Development Holdings Limited Registrar and transfer agent Bermuda - Paradise Papers
ALLAN INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 27-JUL-1992 Bermuda - Paradise Papers
Chinney Alliance Group Limited Registrar and transfer agent 16-APR-1993 Bermuda - Paradise Papers
Snowflake Incorporated Ltd. Auditor 17-JUN-1998 Bermuda - Paradise Papers
United Photovolatics Group Limited Registrar and transfer agent Bermuda - Paradise Papers
Richfield Group Holdings Limited Registrar and transfer agent 10-JAN-2002 Bermuda - Paradise Papers
Group Sense (International) Limited Registrar and transfer agent 17-NOV-1992 Bermuda - Paradise Papers
Top Form International Limited Registrar and transfer agent 09-OCT-1991 Bermuda - Paradise Papers
Sinocop Resources (Holdings) Limited Registrar and transfer agent 01-MAR-1996 Bermuda - Paradise Papers
APT Satellite Holdings Limited Registrar and transfer agent Bermuda - Paradise Papers
GMO Real Return Asset Allocation Fund (Offshore), L.P. Registrar and transfer agent 06-JUL-2010 Bermuda - Paradise Papers
RCG Global Equity Long-Short Master Fund L.P. Shareholder 28-DEC-2007 Bermuda - Paradise Papers
GMO Credit Opportunities Fund (Offshore), L.P. Registrar and transfer agent 06-JUL-2010 Bermuda - Paradise Papers
LogicTech Trading Fund, Ltd. Registrar and transfer agent 12-SEP-2007 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.

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