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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Ever State Development Company Limited Shareholder - - 28-MAR-2013 British Virgin Islands - Paradise Papers
Ever State Development Company Limited Director 28-MAR-2013 - 28-MAR-2013 British Virgin Islands - Paradise Papers
Fusen Pharmaceutical Company Limited Director 18-JAN-2013 - 18-JAN-2013 Cayman Islands - Paradise Papers
Fusen Real Estate Company Limited Director 28-MAR-2013 - 28-MAR-2013 Cayman Islands - Paradise Papers
Fusen New Energy Company Limited Director 28-MAR-2013 - 28-MAR-2013 Cayman Islands - Paradise Papers
Fusen Travel Company Limited Director 28-MAR-2013 - 28-MAR-2013 Cayman Islands - Paradise Papers
New Expansion Group Limited Shareholder - - 28-MAR-2013 British Virgin Islands - Paradise Papers
New Expansion Group Limited Director 28-MAR-2013 - 28-MAR-2013 British Virgin Islands - Paradise Papers
Million Boom Holdings Limited Shareholder - - 02-APR-2013 British Virgin Islands - Paradise Papers
Million Boom Holdings Limited Director 02-APR-2013 - 02-APR-2013 British Virgin 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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