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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Stafford Umbrella Fund SPC Director 05-OCT-2007 05-OCT-2007 05-OCT-2007 Cayman Islands - Paradise Papers
ASIA STAR INVESTMENTS HOLDING LTD. Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
CROWN INTERNATIONAL HOLDING LIMITED Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
Advance Capital Partners Limited Director 05-JUL-2006 05-JUL-2006 05-JUL-2006 Cayman Islands - Paradise Papers
APEX INVESTMENTS HOLDING LIMITED Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
PROSPERITY ETERNAL HOLDING LIMITED Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
GREAT FORTUNE ASIA FUND Director 24-OCT-2007 24-OCT-2007 24-OCT-2007 Cayman Islands - Paradise Papers
Hopax Holding Ltd. Director 19-JAN-2005 19-JAN-2005 19-JAN-2005 Cayman Islands - Paradise Papers
Stafford Financial Corporation Director 05-OCT-2007 05-OCT-2007 05-OCT-2007 Cayman Islands - Paradise Papers
SPARKLE INTERNATIONAL HOLDING LIMITED Director 26-NOV-2007 26-NOV-2007 26-NOV-2007 Cayman Islands - Paradise Papers
SUSSEX CAPITAL MANAGEMENT LIMITED Director 30-JAN-2007 30-JAN-2007 30-JAN-2007 Cayman Islands - Paradise Papers
Asia Sinomos Semiconductor Inc. Director 17-APR-2002 17-APR-2002 17-APR-2002 Cayman Islands - 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.

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