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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SUSSEX CAPITAL MANAGEMENT LIMITED Shareholder - - 30-JAN-2007 Cayman Islands - Paradise Papers
Jointech Corporation Ltd. Shareholder - - 28-NOV-2000 Cayman Islands - Paradise Papers
Golden Meditech Holdings Limited Shareholder - - 03-SEP-2001 Cayman Islands - Paradise Papers
China Lumena New Materials Corp. Shareholder - - 12-APR-2007 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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