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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.T.K. Asset Management Limited | Secretary | 14-JAN-1999 | - | 04-NOV-1988 | Bermuda | - | Paradise Papers - Appleby |
| Bermuda Elevator Service Company, Ltd. | Secretary | 31-MAR-1981 | - | 31-MAR-1981 | Bermuda | - | Paradise Papers - Appleby |
| Black Emerald (Far East) Ltd. | Secretary | 29-NOV-1996 | 26-FEB-1999 | 08-FEB-1995 | Bermuda | - | Paradise Papers - Appleby |
| China Consolidated Foods, Limited | Secretary | 28-APR-1995 | 26-MAR-1999 | 28-APR-1995 | Bermuda | - | Paradise Papers - Appleby |
| China Copper (Holdings) Limited | Secretary | 12-NOV-1996 | 26-FEB-1999 | 01-JUL-1994 | Bermuda | - | Paradise Papers - Appleby |
| Dah Hann Holdings Limited | Secretary | 26-MAR-1998 | 26-FEB-1999 | 31-JAN-1995 | Bermuda | - | Paradise Papers - Appleby |
| HKSA Trustee (Pvt.) Limited | Secretary | 06-FEB-1995 | 28-AUG-2003 | 05-JAN-1995 | Bermuda | - | Paradise Papers - Appleby |
| Hong Kong Super Auto 1 Limited | Secretary | 06-FEB-1995 | - | 05-JAN-1995 | Bermuda | - | Paradise Papers - Appleby |
| Indo Pacific Group Limited | Secretary | 02-JAN-1996 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers - Appleby |
| Man Lok International Holdings Limited | Secretary | 05-MAY-1993 | 26-FEB-1999 | 05-MAY-1993 | Bermuda | - | Paradise Papers - Appleby |
| McCathay International Group Limited | Secretary | 13-FEB-1997 | 20-APR-1999 | 11-FEB-1997 | Bermuda | - | Paradise Papers - Appleby |
| Metalsasia Group Limited | Secretary | 26-NOV-1996 | - | 05-NOV-1996 | Bermuda | - | Paradise Papers - Appleby |
| Penbroke Financial Ltd. | Secretary | 18-JUN-1996 | 31-DEC-1997 | 16-FEB-1993 | Bermuda | - | Paradise Papers - Appleby |
| Porton Insurance Company Limited | Secretary | 14-AUG-1996 | 30-SEP-2012 | 25-SEP-1970 | Bermuda | - | Paradise Papers - Appleby |
| Securitised Home Mortgage Corporation (No.1) Ltd. | Secretary | 03-JAN-1995 | 03-DEC-1999 | 03-JAN-1995 | Bermuda | - | Paradise Papers - Appleby |
| Simber Investment Limited | Secretary | 11-SEP-1992 | 29-MAR-2000 | 21-SEP-1984 | Bermuda | - | Paradise Papers - Appleby |
| Trasag Limited | Secretary | 16-OCT-1997 | 18-MAR-1999 | 16-OCT-1997 | Bermuda | - | Paradise Papers - Appleby |
| WING TAI HOLDINGS (CHINA) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers - Appleby |
| WING TAI HOLDINGS (HONG KONG) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers - Appleby |
| WING TAI HOLDINGS (SINGAPORE) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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