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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Cathay International Limited Auditor 20-DEC-1999 08-OCT-2004 20-OCT-1999 Bermuda - Paradise Papers
FAST Wah Lei International Holdings Limited Auditor 24-APR-2008 11-AUG-2010 15-APR-2008 Bermuda - Paradise Papers
Cathay International Enterprises Limited Auditor 07-JUL-2000 31-MAR-2002 29-MAY-2000 Bermuda - Paradise Papers
Reyoung Pharmaceutical Holdings Limited Auditor 03-DEC-2004 08-DEC-2010 26-OCT-2004 Bermuda - Paradise Papers
Innovative International (Holdings) Limited Auditor 29-JAN-1997 30-SEP-2012 09-OCT-1990 Bermuda - Paradise Papers
Changtian Plastic & Chemical Limited Auditor 20-JUL-2007 02-DEC-2010 29-MAR-2007 Bermuda - Paradise Papers
Pine Agritech Limited Auditor 10-NOV-2004 - 07-SEP-2004 Bermuda - Paradise Papers
Cathay International Holdings Limited Auditor 17-JAN-2007 25-NOV-2010 18-JAN-2001 Bermuda - Paradise Papers
Creative Master Bermuda Limited Auditor 28-APR-2006 10-DEC-2010 06-DEC-2002 Bermuda - Paradise Papers
South East Group Limited Auditor 30-SEP-1997 20-JUL-1998 28-FEB-1991 Bermuda - Paradise Papers
Wanda Hotel Development Company Limited Auditor 16-JAN-2007 07-JUN-2012 02-NOV-2000 Bermuda - Paradise Papers
CULTURECOM HOLDINGS LIMITED Auditor 17-MAY-2007 - 30-MAR-1993 Bermuda - Paradise Papers
Automated Systems Holdings Limited Auditor 13-JUL-2012 - 08-AUG-1997 Bermuda - Paradise Papers
Nan Hai Corporation Limited Auditor 27-SEP-2001 19-NOV-2010 07-NOV-1990 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Auditor 22-JUN-2007 02-DEC-2010 09-JUN-1992 Bermuda - Paradise Papers
Hybrid Kinetic Group Limited Auditor 20-JAN-2003 29-NOV-2010 26-JAN-1995 Bermuda - 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