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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CCIF CPA Limited

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Sunly (Bermuda) Company Limited Auditor 24-DEC-1996 23-SEP-2002 26-MAR-1985 Bermuda - Paradise Papers
China Specialised Fibre Holdings Limited Auditor 15-MAR-2002 08-OCT-2004 28-JUN-2000 Bermuda - Paradise Papers
ASIA COMMERCIAL HOLDINGS LIMITED Auditor 30-SEP-1999 - 23-JUN-1989 Bermuda - Paradise Papers
China Innovationpay Group Limited Auditor 06-JUN-2002 06-AUG-2007 17-AUG-1999 Bermuda - Paradise Papers
Goldin Financial Holdings Limited Auditor 25-JAN-2007 14-JAN-2009 11-MAY-1992 Bermuda - Paradise Papers
Long Success International (Holdings) Limited Auditor 19-MAR-2003 17-MAY-2007 03-MAR-2000 Bermuda - Paradise Papers
China Agri-Products Exchange Limited Auditor 08-JUN-2009 31-JUL-2009 25-JAN-1995 Bermuda - Paradise Papers
Cypress Jade Agricultural Holdings Limited Auditor 09-JUN-2006 08-JUN-2010 19-MAR-1998 Bermuda - Paradise Papers

Address (1)

Data From
20/F Sunning Plaza; 10 Hysan Avenue; Causeway Bay; 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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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