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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

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