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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 (50)

Role Incorporation Jurisdiction Status Data From
Café de Coral Holdings Limited Registrar and transfer agent 01-OCT-1990 Bermuda - Paradise Papers
ASIA ORIENT HOLDINGS LIMITED Registrar and transfer agent 28-JUN-1996 Bermuda - Paradise Papers
Johnson Electric Holdings Limited Registrar and transfer agent 27-OCT-1988 Bermuda - Paradise Papers
PORTS DESIGN LIMITED Registrar and transfer agent 28-JUN-2002 Bermuda - Paradise Papers
CHINA STAR ENTERTAINMENT LIMITED Registrar and transfer agent 10-AUG-1992 Bermuda - Paradise Papers
Samson Paper Holdings Limited Registrar and transfer agent 10-JUL-1995 Bermuda - Paradise Papers
KADER HOLDINGS COMPANY LIMITED Registrar and transfer agent 18-SEP-1989 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
Nanyang Holdings Limited Registrar and transfer agent 10-APR-1989 Bermuda - Paradise Papers
GREAT EAGLE HOLDINGS LIMITED Registrar and transfer agent 28-JUL-1989 Bermuda - Paradise Papers
PIONEER GLOBAL GROUP LIMITED Registrar and transfer agent 26-MAY-1989 Bermuda - Paradise Papers
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Registrar and transfer agent 03-SEP-1996 Bermuda - Paradise Papers
Genting Hong Kong Limited Registrar and transfer agent 09-OCT-2000 Bermuda - Paradise Papers
Guoco Group Limited Registrar and transfer agent 25-MAY-1990 Bermuda - Paradise Papers
Asia Standard Hotel Group Limited Registrar and transfer agent 21-JAN-1997 Bermuda - Paradise Papers
CEC INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 10-SEP-1999 Bermuda - Paradise Papers
FAIRWOOD HOLDINGS LIMITED Registrar and transfer agent 22-AUG-1991 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