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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

BDO International, Hong Kong

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Supreme Technology Limited Auditor 13-JUL-2000 07-SEP-2007 12-JUL-2000 Bermuda - Paradise Papers
Unison Pacific Investment (US) Limited Auditor 05-NOV-1999 23-SEP-2002 14-SEP-1992 Bermuda - Paradise Papers
GRI Asia Ltd. Auditor 19-JAN-2000 19-DEC-2005 19-OCT-1994 Bermuda - Paradise Papers
Zhuang PP Holdings Limited Auditor 30-NOV-2000 17-MAR-2005 03-MAR-1989 Bermuda - Paradise Papers

Address (1)

Data From
Certified Public Accountants, 29th Floor, Wing On Centre, 111 Connaught Road Central; Hong Kong 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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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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