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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Coopers & Lybrand

Appleby data is current through 2014
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Easerich Investments Inc. Auditor 31-MAY-1996 31-DEC-2006 06-MAY-1996 British Virgin Islands - Paradise Papers
Dorset Shipping Limited Auditor 27-JUN-1996 14-APR-2000 20-NOV-1987 Liechtenstein - Paradise Papers
Grandfield Inc. Auditor 27-JUN-1996 11-AUG-1998 20-JAN-1988 Liechtenstein - Paradise Papers
Joinwell Inc. Auditor 27-JUN-1996 28-OCT-1998 23-NOV-1989 Liechtenstein - Paradise Papers
Goldia Inc. Auditor 27-JUN-1996 22-MAR-2000 14-DEC-1988 Liechtenstein - Paradise Papers
Mitchell Holdings Inc. Auditor 27-JUN-1996 24-JUN-1998 25-JUL-1991 Liechtenstein - Paradise Papers
Gowell Investments Company Inc. Auditor 05-FEB-1998 31-DEC-2006 11-SEP-1997 British Virgin Islands - Paradise Papers
Transton Corporation Auditor 27-JUN-1996 28-OCT-1998 23-NOV-1989 Liechtenstein - Paradise Papers
Park Enterprises Limited Auditor 31-DEC-1997 02-MAY-2001 25-JAN-1990 Bermuda - Paradise Papers
Gaymont Inc. Auditor 27-JUN-1996 24-JUN-1998 25-AUG-1988 Liechtenstein - Paradise Papers
Jade C Shipping Inc. Auditor 21-FEB-1989 22-MAY-2000 21-FEB-1989 Panama - Paradise Papers
United Media & Entertainment Corporation Limited Auditor 18-AUG-1995 25-OCT-2002 18-AUG-1995 Bermuda - Paradise Papers
CITIC Maritime Corporation Auditor 27-JUN-1996 09-JUN-1999 14-DEC-1988 Liechtenstein - Paradise Papers
Super Supreme Company Limited Auditor 31-MAY-1996 14-MAR-2007 19-JAN-1990 Liberia - Paradise Papers
Golden Spoon Corporation Auditor 31-MAY-1996 14-MAR-2007 22-DEC-1987 Liberia - Paradise Papers
Jade Reef Limited Auditor 27-JUN-1996 04-NOV-2008 04-SEP-1989 Liberia - Paradise Papers
Heedon Corporation Auditor 27-JUN-1996 04-NOV-2008 04-SEP-1989 Liberia - Paradise Papers
Corkerley Limited Auditor 31-MAY-1996 09-JUN-1999 14-JUN-1989 Liberia - Paradise Papers
MEDIA CHINESE INTERNATIONAL LIMITED Auditor 23-SEP-1996 23-SEP-1999 23-JAN-1991 Bermuda - Paradise Papers
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Address (1)

Data From
Certified Public Accountants, T.Z.J.M.P., 23rd Floor, Sunning Plaza, 10 Hyfan Avenue; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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