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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sino-Japan SME General Partner Limited 中日中小企合作发展基金管理有限公司

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Sino-Japan SME Fund I, L.P. Shareholder - - 24-JUL-2012 Cayman Islands - Paradise Papers

Address (2)

Data From
25th Floor; Berkshire House; 25 Westlands Road; Quarry Bay; Hong Kong Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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