The International Consortium of Investigative Journalists Home Download Support Us

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 (85)

Role Incorporation Jurisdiction Status Data From
Araca Multi-Strategy Offshore Fund Ltd. Secretary 25-FEB-2004 Bermuda - Paradise Papers
Martial Funds Ltd. Administrator 11-JUL-2007 Bermuda - Paradise Papers
RCG Global Equity Long-Short Master Fund L.P. Custodian 28-DEC-2007 Bermuda - Paradise Papers
RCG Global Equity Long-Short Master Fund L.P. Administrator 28-DEC-2007 Bermuda - Paradise Papers
Café de Coral Holdings Limited Registrar and transfer agent 01-OCT-1990 Bermuda - Paradise Papers
STARLITE HOLDINGS LIMITED Registrar and transfer agent 03-NOV-1992 Bermuda - Paradise Papers
PacMOS Technologies Holdings Limited Registrar and transfer agent 12-OCT-1993 Bermuda - Paradise Papers
PERFECTECH INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 17-SEP-1992 Bermuda - Paradise Papers
Johnson Electric Holdings Limited Registrar and transfer agent 27-OCT-1988 Bermuda - Paradise Papers
ASIA ORIENT HOLDINGS LIMITED Registrar and transfer agent 28-JUN-1996 Bermuda - Paradise Papers
CHINA STAR ENTERTAINMENT LIMITED Registrar and transfer agent 10-AUG-1992 Bermuda - Paradise Papers
CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LIMITED Registrar and transfer agent 06-JUL-1994 Bermuda - Paradise Papers
MEDIA CHINESE INTERNATIONAL LIMITED Registrar and transfer agent 23-JAN-1991 Bermuda - Paradise Papers
Samson Paper Holdings Limited Registrar and transfer agent 10-JUL-1995 Bermuda - Paradise Papers
Dynamic Holdings Limited Registrar and transfer agent 31-JAN-1992 Bermuda - Paradise Papers
STELUX HOLDINGS INTERNATIONAL LIMITED Registrar and transfer agent 26-OCT-1994 Bermuda - Paradise Papers
WING ON INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 14-OCT-1991 Bermuda - Paradise Papers
HSIN CHONG INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 16-JAN-1990 Bermuda - 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