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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Capa Management Company Limited Auditor 20-DEC-1996 - 16-JUN-1989 Bermuda - Paradise Papers
CariPAC.com Holdings Limited Auditor 03-NOV-1999 30-SEP-2012 12-OCT-1999 Bermuda - Paradise Papers
Fair Cheer Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers
HARTLAND FINANCE CORP. Auditor 02-MAR-2000 15-NOV-2004 17-AUG-1999 British Virgin Islands - Paradise Papers
HN International Holdings Limited Auditor 22-MAY-2000 23-NOV-2001 03-MAY-2000 Bermuda - Paradise Papers
Harvest Tech Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 05-SEP-1997 British Virgin Islands - Paradise Papers
Jardine OneSolution Holdings Limited Auditor 27-JUN-2000 30-SEP-2012 08-JUN-2000 Bermuda - Paradise Papers
Jardine OneSolution Limited Auditor 27-JUN-2000 30-SEP-2012 08-JUN-2000 Bermuda - Paradise Papers
Johnson Electric International Sales Limited Auditor 02-DEC-1996 01-JAN-1999 27-OCT-1988 Bermuda - Paradise Papers
Mercantile Investments Limited Auditor 30-MAY-1984 14-MAY-2002 01-JUN-1984 Bermuda - Paradise Papers
Net Well International Limited Auditor 07-NOV-1997 15-NOV-2004 22-OCT-1997 British Virgin Islands - Paradise Papers
Peakle Union Holdings Limited Auditor 09-FEB-1998 26-OCT-2000 07-AUG-1997 British Virgin Islands - Paradise Papers
Perfect Score Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 01-SEP-1997 British Virgin Islands - Paradise Papers
Red Earth Limited Auditor 19-SEP-1996 03-DEC-1999 06-SEP-1996 Bermuda - Paradise Papers
SPO MPV Limited Auditor 28-AUG-1997 12-JAN-1999 12-JUL-1989 Bermuda - Paradise Papers
Sunny Jade Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 02-SEP-1997 British Virgin Islands - Paradise Papers
Swire Properties (Bermuda) Limited Auditor 27-AUG-1997 - 21-FEB-1983 Bermuda - Paradise Papers
Union Express Investment Ltd. Auditor 23-DEC-1998 15-NOV-2004 04-SEP-1997 British Virgin Islands - Paradise Papers
Units Key Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 03-SEP-1997 British Virgin Islands - 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

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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.