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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Brilliance Group

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
China E-Net.com Limited Connected to - - 25-JAN-2000 Bermuda - Paradise Papers
CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITED Connected to - - 11-AUG-1992 Bermuda - Paradise Papers
Autoec.com Limited Connected to - - 11-AUG-1992 Bermuda - Paradise Papers
CHINA BRILLIANCE GROUP LIMITED Connected to - - 02-APR-1993 Bermuda - Paradise Papers
Allied Technologies Holdings Limited Connected to - - 09-SEP-1994 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Connected to - - 11-AUG-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA HOLDINGS LIMITED Connected to - - 18-NOV-1993 Bermuda - Paradise Papers
CHINA AUTOMOTIVE COMPANY LIMITED Connected to - - 17-MAR-1993 Bermuda - Paradise Papers
China Brilliance Medical & Pharmaceutical Holdings Limited Connected to - - 15-AUG-1997 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Connected to - - 05-MAR-1993 Bermuda - Paradise Papers
Xinchen China Power Holdings Limited Connected to - - 10-MAR-2011 Cayman Islands - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Connected to - - 05-MAR-1993 Bermuda - Paradise Papers
China Brilliance Automotive Components Group Limited Connected to - - 02-SEP-1997 Bermuda - Paradise Papers
BRILLIANCE CHINA MACHINERY HOLDINGS LTD. Connected to - - 17-MAR-1993 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Connected to - - 09-JUN-1992 Bermuda - Paradise Papers

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Paradise Papers
Appleby

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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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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