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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 (56)

Role From To Incorporation Jurisdiction Status Data From
Grand Link Investments Holdings Ltd. Connected to - - 26-JUL-2006 British Virgin Islands - Paradise Papers
Perfect Match Assets Holdings Ltd. Connected to - - 12-APR-2006 British Virgin Islands - Paradise Papers
Amazing Gains Finance Limited Connected to - - 28-NOV-2001 British Virgin Islands - Paradise Papers
Winona Company Ltd. Connected to - - 28-OCT-1992 British Virgin Islands - Paradise Papers
Motive Link Holdings Inc. Connected to - - 13-MAY-1996 British Virgin Islands - Paradise Papers
Sidewinder Holdings Limited Connected to - - 28-MAR-1996 British Virgin Islands - Paradise Papers
HARTLAND FINANCE CORP. Connected to - - 17-AUG-1999 British Virgin Islands - Paradise Papers
Easerich Investments Inc. Connected to - - 06-MAY-1996 British Virgin Islands - Paradise Papers
Leica Investments Corp. Connected to - - 08-OCT-2009 British Virgin Islands - Paradise Papers
Peakle Union Holdings Limited Connected to - - 07-AUG-1997 British Virgin Islands - Paradise Papers
DELIGHT WAY HOLDINGS INC. Connected to - - 15-NOV-2001 British Virgin Islands - Paradise Papers
Union Express Investment Ltd. Connected to - - 04-SEP-1997 British Virgin Islands - Paradise Papers
Net Well International Limited Connected to - - 22-OCT-1997 British Virgin Islands - Paradise Papers
Great World Limited Connected to - - 09-DEC-1992 Liechtenstein - Paradise Papers
Harvest Tech Investment Ltd. Connected to - - 05-SEP-1997 British Virgin Islands - Paradise Papers
Sunny Jade Investment Ltd. Connected to - - 02-SEP-1997 British Virgin Islands - Paradise Papers
Brimbridge Corporation Connected to - - 20-NOV-1989 Liechtenstein - Paradise Papers
Kelova Corporation Connected to - - 03-JAN-1992 British Virgin Islands - Paradise Papers
Dah Chong Hong (Nassau) Limited Connected to - - 07-AUG-1992 Bahamas - Paradise Papers
Fair Cheer Investment Ltd. Connected to - - 03-SEP-1997 British Virgin 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.

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