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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-RESOURCE CONSULTANTS LIMITED Director 07-DEC-1999 28-MAR-2002 26-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-SINO SECURITIES LIMITED Director 07-DEC-1999 28-MAR-2002 26-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-SINO RESOURCES LIMITED Director 07-DEC-1999 28-MAR-2002 26-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-GAINING RESOURCES LIMITED Director 07-DEC-1999 28-MAR-2002 26-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-ALLIANCE WORLDWIDE LIMITED Director 24-MAY-2000 31-MAR-2004 14-APR-2000 Cayman Islands - Paradise Papers
ZZZ-PGGM KGT HOLDINGS COMPANY LIMITED Director 18-JAN-2000 10-FEB-2000 18-JAN-2000 Cayman Islands - Paradise Papers
BIZNET HOLDING CORPORATION Director 11-JAN-2000 - 11-JAN-2000 Cayman Islands - Paradise Papers
YULON PHILIPPINES INVESTMENT CO., LTD. Director 17-NOV-1999 - 17-NOV-1999 Cayman Islands - Paradise Papers
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED Director 10-MAR-2000 09-JUL-2000 10-MAR-2000 Cayman Islands - Paradise Papers
ZZZ-REALITY LTD. Director 16-JUL-1999 16-AUG-1999 18-JUN-1981 Cayman Islands - Paradise Papers

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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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