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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HANCO GROUP LIMITED Connected to - - 16-JAN-2014 Seychelles - Paradise Papers
MONTARY INTERNATIONAL CO., LTD. Connected to - - 25-FEB-2013 Seychelles - Paradise Papers
PROFFROLLING METALLURGICAL SERVICE CO., LTD. Connected to - - 29-NOV-2012 Seychelles - Paradise Papers
WORLD CHINESE ASSOCIATION OF COMMERCE LIMITED Connected to - - 11-JAN-2013 Seychelles - Paradise Papers
SHIHUA GROUP LIMITED Connected to - - 11-JAN-2013 Seychelles - 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.

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