The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moore - Vernon Francis

Appleby data is current through 2014
read more

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Grand Link Investments Holdings Ltd. Director 21-AUG-2006 27-NOV-2009 26-JUL-2006 British Virgin Islands - Paradise Papers
Perfect Match Assets Holdings Ltd. Director 11-AUG-2006 27-NOV-2009 12-APR-2006 British Virgin Islands - Paradise Papers
Motive Link Holdings Inc. Director 05-OCT-2005 31-DEC-2006 13-MAY-1996 British Virgin Islands - Paradise Papers
Winona Company Ltd. Director 05-OCT-2005 - 28-OCT-1992 British Virgin Islands - Paradise Papers
HARTLAND FINANCE CORP. Director 22-SEP-1999 15-NOV-2004 17-AUG-1999 British Virgin Islands - Paradise Papers
Easerich Investments Inc. Director 05-OCT-2005 31-DEC-2006 06-MAY-1996 British Virgin Islands - Paradise Papers
Fair Cheer Investment Ltd. Director 23-SEP-1997 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers
Kelova Corporation Director 02-AUG-1994 - 03-JAN-1992 British Virgin Islands - Paradise Papers
Dah Chong Hong (Nassau) Limited Director 25-MAR-1996 31-JAN-2011 07-AUG-1992 Bahamas - Paradise Papers
Union Express Investment Ltd. Director 23-SEP-1997 15-NOV-2004 04-SEP-1997 British Virgin Islands - Paradise Papers
Harvest Tech Investment Ltd. Director 23-SEP-1997 15-NOV-2004 05-SEP-1997 British Virgin Islands - Paradise Papers
Peakle Union Holdings Limited Director 03-OCT-1997 26-OCT-2000 07-AUG-1997 British Virgin Islands - Paradise Papers
Sunny Jade Investment Ltd. Director 23-SEP-1997 15-NOV-2004 02-SEP-1997 British Virgin Islands - Paradise Papers
Perfect Score Investment Ltd. Director 23-SEP-1997 15-NOV-2004 01-SEP-1997 British Virgin Islands - Paradise Papers
Units Key Investment Ltd. Director 23-SEP-1997 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers
Carbondale Enterprises Ltd. Director 22-OCT-1997 08-NOV-2012 22-OCT-1997 British Virgin Islands - Paradise Papers
Smooth Tone Investments Ltd. Director 05-OCT-2005 - 03-MAY-1996 British Virgin Islands - Paradise Papers
ELDWIN CORPORATION Director 08-SEP-1993 - 08-SEP-1993 British Virgin Islands - Paradise Papers
Gold Leaf Enterprises Holdings Ltd. Director 12-NOV-2004 12-MAY-2011 12-NOV-2004 British Virgin Islands - Paradise Papers
Show more connections

Address (2)

Data From
Flat 1B, Heng Fa Villa; No 100, Shing Tai Road; Hong Kong Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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