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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

BDO Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Asia Alpha Offshore Fund, Ltd. Auditor 02-JAN-2013 - 02-JAN-2013 Cayman Islands - Paradise Papers
Asia Alpha Capital Management Cayman, Ltd. Auditor 02-JAN-2013 - 02-JAN-2013 Cayman Islands - Paradise Papers
Reyoung Pharmaceutical Holdings Limited Auditor 08-DEC-2010 - 26-OCT-2004 Bermuda - Paradise Papers
Joyas International Holdings Limited Auditor 30-DEC-2010 - 04-OCT-2006 Bermuda - Paradise Papers
Changtian Plastic & Chemical Limited Auditor 02-DEC-2010 - 29-MAR-2007 Bermuda - Paradise Papers
Schmidt Electronics Group Limited Auditor 21-DEC-2010 - 21-DEC-2004 Bermuda - Paradise Papers
Cathay International Holdings Limited Auditor 25-NOV-2010 - 18-JAN-2001 Bermuda - Paradise Papers
China Kangda Food Company Limited Auditor 08-DEC-2010 - 28-APR-2006 Bermuda - Paradise Papers
Creative Master Bermuda Limited Auditor 10-DEC-2010 15-JUL-2013 06-DEC-2002 Bermuda - Paradise Papers
Nan Hai Corporation Limited Auditor 19-NOV-2010 - 07-NOV-1990 Bermuda - Paradise Papers
Kai Yuan Holdings Limited Auditor 24-FEB-2006 24-FEB-2006 08-AUG-1996 Bermuda - Paradise Papers
V1 Group Limited Auditor 10-JUN-2009 - 12-AUG-1991 Bermuda - Paradise Papers
TAI PING CARPETS INTERNATIONAL LIMITED Auditor 16-JUN-2006 22-JUN-2010 01-DEC-1989 Bermuda - Paradise Papers
Shanghai Zendai Property Limited Auditor 07-SEP-2005 - 19-AUG-1992 Bermuda - Paradise Papers
Hybrid Kinetic Group Limited Auditor 29-DEC-2010 - 26-JAN-1995 Bermuda - Paradise Papers

Address (1)

Data From
25th Floor Wing On Centre; 111 Connaugh Road Central; Hong Kong Paradise Papers

Explore more from

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