The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
NewMargin Potassium Co., Ltd. Connected to - - 14-JUN-2012 Cayman Islands - Paradise Papers
Jianfeng (Cayman) Co., Ltd. Connected to - - 14-JUN-2012 Cayman Islands - Paradise Papers
JCHX Group International (Virgin) Co., Ltd. Connected to - - 06-JUN-2012 British Virgin Islands - Paradise Papers
Qingfeng Group International Company Ltd. Connected to - - 08-JUN-2012 Cayman Islands - Paradise Papers
SINO-AGRI (Cayman) Mineral Resources Co., Ltd. Connected to - - 31-MAY-2012 Cayman Islands - Paradise Papers
SINO-AGRI MINING INVESTMENT CO., LIMITED Shareholder - - 02-NOV-2012 Hong Kong - Paradise Papers
King State International Management Limited Connected to - - 31-MAY-2012 Cayman Islands - Paradise Papers
Zi-Wise Z.X. Investment Limited Connected to - - 16-JUL-2014 British Virgin Islands - Paradise Papers
JIANG ZHI YUAN SHARES LIMITED Connected to - - 17-JUL-2014 Cayman Islands - Paradise Papers
Sunkai (Cayman) Mineral Resources Co., Ltd. Connected to - - 16-JUL-2014 Cayman Islands - Paradise Papers
Jinde International Management Limited Connected to - - 18-JUL-2014 Cayman Islands - Paradise Papers
SENG FA LY CO., LTD. Connected to - - 02-AUG-2013 Cayman Islands - Paradise Papers
SINO-AGRI MINING INVESTMENT CO., LTD. Connected to - - 24-OCT-2012 Cayman Islands - Paradise Papers
SINO-AGRI MINING INVESTMENT CO., LTD. Same name as - - 24-OCT-2012 Cayman Islands - 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