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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young - Singapore

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BOCA Leasing (Bermuda) Limited Auditor 28-APR-2010 24-FEB-2011 22-JAN-2009 Bermuda - Paradise Papers
Fincorp Holdings Ltd. Auditor 23-MAY-2008 30-JUN-2008 19-MAY-2008 Bermuda - Paradise Papers
KEDA COMMUNICATIONS LTD. Auditor 18-MAY-2005 10-JAN-2013 20-APR-2004 Bermuda - Paradise Papers
China Paper Holdings Limited Auditor 09-MAR-2004 27-APR-2006 05-MAR-2004 Bermuda - Paradise Papers
Goldfinch Limited Auditor 27-JAN-2000 24-FEB-2011 27-JAN-2000 Bermuda - Paradise Papers
DBS Group Holdings (Hong Kong) Ltd. Auditor 01-JAN-2003 31-MAR-2008 02-DEC-1998 Bermuda - Paradise Papers
COSL Seeker Ltd. Auditor 30-NOV-2007 06-SEP-2013 29-MAR-2006 Bermuda - Paradise Papers
STAMFORD LEASING LIMITED Auditor 02-DEC-1997 24-FEB-2011 02-DEC-1997 Bermuda - Paradise Papers
TravelFusion.com Limited Auditor 28-APR-2000 14-OCT-2005 27-APR-2000 Bermuda - Paradise Papers
COSL Superior Ltd. Auditor 30-NOV-2007 06-SEP-2013 15-FEB-2005 Bermuda - Paradise Papers
COSL Force Ltd. Auditor 30-NOV-2007 06-SEP-2013 13-OCT-2005 Bermuda - Paradise Papers
COSL Boss Ltd. Auditor 30-NOV-2007 06-SEP-2013 06-JAN-2006 Bermuda - Paradise Papers
Pacfusion Limited Auditor 19-JUN-2000 25-JAN-2006 09-JUN-2000 Bermuda - Paradise Papers
BOC Aviation (Bermuda) Limited Auditor - 24-FEB-2011 15-SEP-1998 Bermuda - Paradise Papers
Biosensors International Group, Ltd. Auditor 18-DEC-2002 01-OCT-2006 28-MAY-1998 Bermuda - Paradise Papers

Address (1)

Data From
One Raffles Quay; North Tower; Level 18; Singapore; Singapore 048583 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