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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Equity Holdings Limited Auditor 31-MAR-1998 - 20-SEP-1990 Bermuda - Paradise Papers
Beijing Enterprises Water Group Limited Auditor 03-JUN-2008 - 23-NOV-1992 Bermuda - Paradise Papers
China Distance Education Holdings Limited Auditor 26-AUG-2004 03-FEB-2011 09-AUG-2004 Bermuda - Paradise Papers
EVERGREEN INTERNATIONAL HOLDINGS LIMITED Auditor 01-JAN-2013 - 26-JUN-2008 Cayman Islands - Paradise Papers
FIRST PACIFIC BANCSHARES HOLDINGS LIMITED Auditor 23-DEC-2002 20-OCT-2003 12-APR-1989 Bermuda - Paradise Papers
FPMF LIMITED Auditor 23-DEC-2002 03-SEP-2004 26-APR-1993 Bermuda - Paradise Papers
GOME Electrical Appliances Holding Limited Auditor 17-NOV-2004 - 31-JAN-1992 Bermuda - Paradise Papers
Global Sources Ltd. Auditor 08-AUG-2002 22-AUG-2008 09-NOV-1999 Bermuda - Paradise Papers
Interpacific International Limited Auditor 01-FEB-2000 30-SEP-2012 15-OCT-1998 Bermuda - Paradise Papers
KS Investments Ltd. Auditor 28-JUL-1998 - 28-JUL-1998 Bermuda - Paradise Papers
LEEFUNG HOLDINGS LIMITED Auditor 10-JUN-2002 20-OCT-2003 03-JUN-1991 Bermuda - Paradise Papers
LionGold Corp Ltd Auditor 07-JUL-2004 09-NOV-2005 23-JUN-2004 Bermuda - Paradise Papers
Nixon Intelligent Security Holdings Limited Auditor 30-JUN-2004 14-JUL-2006 18-JUN-2004 Bermuda - Paradise Papers
Peace Town Forex Holdings Limited Auditor 18-JUN-2001 08-OCT-2004 15-JUN-2001 Bermuda - Paradise Papers
SHUN CHEONG HOLDINGS LIMITED Auditor 27-SEP-2002 - 20-AUG-1992 Bermuda - Paradise Papers
SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED Auditor 01-DEC-2003 06-OCT-2004 18-NOV-2003 Bermuda - Paradise Papers
Topsearch International (Holdings) Limited Auditor 13-MAR-2001 11-FEB-2010 12-MAY-1998 Bermuda - Paradise Papers
Vietnam Dragon Fund Limited Auditor 14-OCT-2005 30-SEP-2012 30-SEP-2005 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.

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

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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.