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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deloitte & Touche LLP - Singapore

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Fangda Group Limited Auditor 18-FEB-2004 06-SEP-2007 06-FEB-2004 Bermuda - Paradise Papers
Techcomp (Holdings) Limited Auditor 23-MAR-2004 - 26-JAN-2004 Bermuda - Paradise Papers
Sunpower Group Ltd. Auditor 28-APR-2009 - 28-APR-2004 Bermuda - Paradise Papers
Willas-Array Electronics (Holdings) Limited Auditor 08-AUG-2000 31-JUL-2014 03-AUG-2000 Bermuda - Paradise Papers
CHINA COKING COMPANY LIMITED Auditor 25-APR-2005 20-NOV-2007 15-APR-2005 Bermuda - Paradise Papers
Surface Mount Technology (Holdings) Limited Auditor 01-SEP-2000 - 28-AUG-2000 Bermuda - Paradise Papers
CDW Holding Limited Auditor 15-APR-2004 - 02-APR-2004 Bermuda - Paradise Papers
COSL Superior Ltd. Auditor 06-SEP-2013 - 15-FEB-2005 Bermuda - Paradise Papers
FDS Networks Group Ltd. Auditor 23-APR-2012 03-JAN-2014 19-JAN-2000 Bermuda - Paradise Papers
Man Wah Holdings Limited Auditor 17-NOV-2004 - 04-NOV-2004 Bermuda - Paradise Papers
COSL Boss Ltd. Auditor 06-SEP-2013 - 06-JAN-2006 Bermuda - Paradise Papers
C.banner International Holdings Limited Auditor 30-APR-2002 15-JUN-2012 26-APR-2002 Bermuda - Paradise Papers
DMX TECHNOLOGIES GROUP LIMITED Auditor 03-JUN-2002 29-APR-2014 29-OCT-2001 Bermuda - Paradise Papers

Address (2)

Data From
95 South Bridge Road; #09-00 Pidemco Centre; Singapore 058717; Singapore Paradise Papers
6 Shenton Way, #32-00; DBS Building; Tower Two; 068809 Singapore; Singapore Paradise Papers

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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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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