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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deloitte Touche Tohmatsu - Hong Kong

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Town Health International Medical Group Limited Auditor 05-MAY-2009 - 05-MAY-2009 Bermuda - Paradise Papers
Willas-Array Electronics (Holdings) Limited Auditor 31-JUL-2014 - 03-AUG-2000 Bermuda - Paradise Papers
CHEUNG KONG (BERMUDA) LIMITED Auditor 30-SEP-1996 - 14-MAY-1982 Bermuda - Paradise Papers
Topsearch International (Holdings) Limited Auditor 11-FEB-2010 - 12-MAY-1998 Bermuda - Paradise Papers
ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED Auditor 29-JUN-2005 - 21-APR-1989 Bermuda - Paradise Papers
AUTO ITALIA HOLDINGS LIMITED Auditor 05-NOV-2012 - 11-DEC-1989 Bermuda - Paradise Papers
C.banner International Holdings Limited Auditor 15-JUN-2012 - 26-APR-2002 Bermuda - Paradise Papers
Wuling Motors Holdings Limited Auditor 10-SEP-2007 - 24-AUG-1992 Bermuda - Paradise Papers
Asia Broadcast Satellite, Ltd. Auditor 12-NOV-2008 11-DEC-2008 20-JUN-1997 Bermuda - Paradise Papers
21 Holdings Limited Auditor 25-MAY-2012 - 04-JAN-1994 Bermuda - Paradise Papers
Chinese People Holdings Company Limited Auditor 17-OCT-2013 - 13-NOV-1996 Bermuda - Paradise Papers
G-Resources Group Limited Auditor 14-MAY-2009 - 24-JAN-1994 Bermuda - Paradise Papers

Address (1)

Data From
35/F., One Pacific Place; 88 Queensway; 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