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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Arthur Andersen & Co., Hong Kong

Appleby data is current through 2014
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Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
Network Applications Limited Auditor 01-MAR-2001 28-MAR-2003 12-FEB-2001 Bermuda - Paradise Papers
JW International Holdings Limited Auditor 08-MAR-2001 23-SEP-2002 08-FEB-2001 Bermuda - Paradise Papers
Hong Kong Super Auto 1 Limited Auditor 06-FEB-1995 - 05-JAN-1995 Bermuda - Paradise Papers
CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITED Auditor 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
INVESCO Investment Management (Hong Kong) Limited Auditor 27-JUN-1997 - 16-FEB-1990 Bermuda - Paradise Papers
American Craft Brewing International Limited Auditor 05-JUN-1996 01-NOV-1997 05-JUN-1996 Bermuda - Paradise Papers
Tech Pacific International Limited Auditor 29-NOV-1995 - 29-NOV-1995 Bermuda - Paradise Papers
UnionNet Holding Company Limited Auditor 22-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers
Brother International Investment Co. Ltd. Auditor 23-SEP-1996 25-JAN-2006 20-SEP-1996 Bermuda - Paradise Papers
Autoec.com Limited Auditor 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
Pacific Agri Trading Limited Auditor 19-MAR-1998 26-NOV-2003 17-MAR-1998 Bermuda - Paradise Papers
China Specialised Fibre Holdings Limited Auditor 22-AUG-2000 16-DEC-2001 28-JUN-2000 Bermuda - Paradise Papers
CHINA BRILLIANCE GROUP LIMITED Auditor 28-NOV-1997 08-OCT-2004 02-APR-1993 Bermuda - Paradise Papers
Allied Technologies Holdings Limited Auditor 28-NOV-1997 08-OCT-2004 09-SEP-1994 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Auditor 28-NOV-1997 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
Café de Coral Holdings Limited Auditor 23-SEP-1997 24-JUN-2002 01-OCT-1990 Bermuda - Paradise Papers
CHINA AUTOMOTIVE COMPANY LIMITED Auditor 28-NOV-1997 28-OCT-2005 17-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA HOLDINGS LIMITED Auditor 28-NOV-1997 14-JUN-2010 18-NOV-1993 Bermuda - Paradise Papers
STARLITE HOLDINGS LIMITED Auditor 14-NOV-1996 08-JUN-2002 03-NOV-1992 Bermuda - Paradise Papers
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Address (1)

Data From
Wing on Centre, 25th Floor; 111 Connaught Road; Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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