The International Consortium of Investigative Journalists Home Download Support Us

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 (111)

Role From To Incorporation Jurisdiction Status Data From
Trend Network Media Holdings Limited Secretary 16-DEC-2002 16-JUN-2004 07-OCT-2002 Bermuda - Paradise Papers
CHINA ASSET SOLUTION HOLDINGS LTD. Secretary 29-JAN-2004 28-OCT-2005 28-JAN-2004 Bermuda - Paradise Papers
aviationX Ltd. Secretary 23-SEP-2002 31-JUL-2003 30-NOV-1999 Bermuda - Paradise Papers
Fangda Group Limited Secretary 18-FEB-2004 27-JUL-2005 06-FEB-2004 Bermuda - Paradise Papers
Registry Systems International Ltd. Secretary 09-NOV-2003 27-JUL-2005 19-MAR-2003 Bermuda - Paradise Papers
Jumik Investments Ltd. Secretary 07-APR-2003 30-SEP-2012 04-APR-2003 Bermuda - Paradise Papers
One World Technologies, Ltd. Secretary 20-FEB-2003 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
St. George's Mini-Bus Service and/or West End Minibus Service Ltd. Secretary 02-JUL-2002 31-DEC-2003 24-OCT-1995 Bermuda - Paradise Papers
European Franchising Group Ltd. Secretary 17-APR-2004 27-JUL-2005 01-MAR-2004 Bermuda - Paradise Papers
UIC Bermuda Limited Secretary 23-MAR-2010 19-MAR-2012 09-JAN-2006 Bermuda - Paradise Papers
M2 Entertainment Limited Secretary 08-MAY-2002 27-JUL-2005 08-MAY-2002 Bermuda - Paradise Papers
Asia Company No. 1 Limited Secretary 15-FEB-2003 02-AUG-2005 03-MAR-2000 Bermuda - Paradise Papers
Zeus Special Subsidiary Limited Secretary 02-FEB-2005 07-JUN-2005 31-JAN-2005 Bermuda - Paradise Papers
PVAXX Ltd. Secretary 17-APR-2003 30-SEP-2012 04-APR-2003 Bermuda - Paradise Papers
Swiss Fund Services Ltd. Secretary 16-FEB-2005 27-JUL-2005 08-FEB-2005 Bermuda - Paradise Papers
Oando Trading Limited Secretary 15-JUL-2004 27-JUL-2005 29-JUN-2004 Bermuda - Paradise Papers
SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED Secretary 01-DEC-2003 27-JUL-2005 18-NOV-2003 Bermuda - Paradise Papers
EVB Technology Limited Secretary 05-FEB-2002 27-JUL-2005 20-FEB-2001 Bermuda - Paradise Papers
RAMC Holdings Limited Secretary 22-MAY-2003 27-JUL-2005 18-DEC-2002 Bermuda - Paradise Papers
Holisys Ltd. Secretary 12-JAN-2004 27-JUL-2005 29-FEB-2000 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