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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

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

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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.