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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cao - Dudu

Appleby data is current through 2014
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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

Address (1)

Data From
11A, Tower 3; Phase 1, Residence Bel-Air; Island South; 28 Bel-Air Avenue; Hong Kong Paradise Papers

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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.

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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.

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