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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

HSBC Securities Services (Bermuda) Limited

Appleby data is current through 2014
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Top Form International Limited Registrar and transfer agent 09-OCT-1991 Bermuda - Paradise Papers
Sinocop Resources (Holdings) Limited Registrar and transfer agent 01-MAR-1996 Bermuda - Paradise Papers
APT Satellite Holdings Limited Registrar and transfer agent Bermuda - Paradise Papers
World Equities IV Limited Secretary 17-APR-2012 Bermuda - Paradise Papers
Residual Private Equity Limited Secretary 11-JUN-2013 Bermuda - Paradise Papers
Lynx Equity (Bermuda) Ltd. Administrator 20-FEB-2008 Bermuda - Paradise Papers
Indonesian Investment Fund Limited Secretary 18-APR-2001 Bermuda - Paradise Papers
Café de Coral Holdings Limited Registrar and transfer agent 01-OCT-1990 Bermuda - Paradise Papers
Credit and Income International Limited Secretary 12-DEC-2011 Bermuda - Paradise Papers
Johnson Electric Holdings Limited Registrar and transfer agent 27-OCT-1988 Bermuda - Paradise Papers
Hottinger American Investors Fund Limited Secretary 27-JUL-1999 Bermuda - Paradise Papers
Changtian Plastic & Chemical Limited Registrar and transfer agent 29-MAR-2007 Bermuda - Paradise Papers
China Paper Holdings Limited Registrar and transfer agent 05-MAR-2004 Bermuda - Paradise Papers
KADER HOLDINGS COMPANY LIMITED Registrar and transfer agent 18-SEP-1989 Bermuda - Paradise Papers
Yeebo (International Holdings) Limited Registrar and transfer agent 08-JUN-1993 Bermuda - Paradise Papers
QPL INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 20-JAN-1989 Bermuda - Paradise Papers
Nanyang Holdings Limited Registrar and transfer agent 10-APR-1989 Bermuda - Paradise Papers
Pacific Andes International Holdings Limited Registrar and transfer agent 06-OCT-1993 Bermuda - Paradise Papers
Pine Agritech Limited Registrar and transfer agent 07-SEP-2004 Bermuda - Paradise Papers
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Registrar and transfer agent 03-SEP-1996 Bermuda - Paradise Papers
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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