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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deloitte & Touche - Singapore

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Sunpower Group Ltd. Auditor 28-APR-2005 27-APR-2009 28-APR-2004 Bermuda - Paradise Papers
OKH Global Ltd. Auditor 23-JAN-2013 - 17-JUN-2004 Bermuda - Paradise Papers
ChinaCast Communication Holdings Limited Auditor 21-DEC-2003 27-APR-2007 20-NOV-2003 Bermuda - Paradise Papers
COSL Seeker Ltd. Auditor 06-SEP-2013 - 29-MAR-2006 Bermuda - Paradise Papers
Tsit Wing International Holdings Limited Auditor 24-MAY-2002 - 13-JUN-2000 Bermuda - Paradise Papers
8Telecom International Holdings Co. Ltd. Auditor 15-APR-2005 - 05-JAN-2004 Bermuda - Paradise Papers
FDS Networks Group Ltd. Auditor 16-MAY-2002 23-APR-2012 19-JAN-2000 Bermuda - Paradise Papers
COSL Force Ltd. Auditor 06-SEP-2013 - 13-OCT-2005 Bermuda - Paradise Papers
RENEWABLE ENERGY ASIA GROUP LIMITED Auditor 09-MAR-2012 - 12-MAR-2003 Bermuda - Paradise Papers

Address (1)

Data From
6 Shenton Way; #32-00 DBS Building Tower Two; Singapore 068809 Paradise Papers

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Paradise Papers
Appleby

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