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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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