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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ACACIA WORLDWIDE LTD. Director 18-NOV-2008 31-DEC-2011 03-JUN-1999 British Virgin Islands - Paradise Papers
ACACIA WORLDWIDE LTD. Secretary 18-NOV-2008 31-DEC-2011 03-JUN-1999 British Virgin Islands - Paradise Papers
ATC Asia Corporate Services Limited Director 25-MAY-2011 - 25-MAY-2011 Cayman Islands - Paradise Papers
CHOPIN HOLDINGS LTD Director 18-AUG-2005 18-AUG-2005 18-AUG-2005 Cayman Islands - Paradise Papers
Dummy Corp. Secretary 30-JAN-2008 31-DEC-2011 30-JAN-2008 Cayman Islands - Paradise Papers
ELESSAR CAPITAL INC. Director 01-APR-2005 01-APR-2005 01-APR-2005 Cayman Islands - Paradise Papers
GOLD HOLDINGS LIMITED Director 04-MAY-2005 09-MAR-2006 04-MAY-2005 Cayman Islands - Paradise Papers
GREAT EAGLE INVESTMENTS LIMITED Director 03-MAY-2005 10-APR-2008 03-MAY-2005 Cayman Islands - Paradise Papers
GUPP Technologies, Inc. Director 23-OCT-2006 23-OCT-2006 19-OCT-2006 Cayman Islands - Paradise Papers
IMC Fund Management Co. Ltd. Director 30-JUN-2005 30-JUN-2005 30-JUN-2005 Cayman Islands - Paradise Papers
MARGARET RIVER RESOURCES LIMITED Director 25-MAR-2011 30-DEC-2011 25-MAR-2011 Cayman Islands - Paradise Papers
ORIENTAL WISDOM HOLDINGS CO LTD Director 13-APR-2005 13-APR-2005 13-APR-2005 Cayman Islands - Paradise Papers
SINOSTAR HOLDINGS LIMITED Director 06-SEP-2006 06-SEP-2006 06-SEP-2006 Cayman Islands - Paradise Papers
United Healthcare Global Director 14-JUL-2006 14-JUL-2006 14-JUL-2006 Cayman Islands - Paradise Papers
VAM VIETNAM STRATEGIC FUND LIMITED Director 18-APR-2007 18-APR-2007 18-APR-2007 Cayman Islands - Paradise Papers
VICTORIA STRATEGIC FUND Director 10-NOV-2005 10-NOV-2005 10-NOV-2005 Cayman Islands - Paradise Papers
VIETNAM EMERGING MARKET FUND LTD. Director 25-SEP-2006 25-SEP-2006 25-SEP-2006 Cayman Islands - Paradise Papers
ZZZ-HN VENTURE FUND Director 25-JUL-2005 29-JAN-2010 25-JUL-2005 Cayman Islands - Paradise Papers
ZZZ-JADE INVESTMENTS LIMITED Director 04-MAY-2005 25-AUG-2005 04-MAY-2005 Cayman Islands - Paradise Papers
ZZZ-ROSTOCK FINANCE INC. Director 24-MAR-2005 24-MAR-2005 24-MAR-2005 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

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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.