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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (93)

Role From To Incorporation Jurisdiction Status Data From
Metalsasia Group Limited Auditor 26-NOV-1996 - 05-NOV-1996 Bermuda - Paradise Papers
ST Credit Company Limited Auditor 26-FEB-1998 03-NOV-2000 02-JUN-1992 Bermuda - Paradise Papers
Banyan Fund Auditor 12-APR-2013 - 12-APR-2013 Cayman Islands - Paradise Papers
Cathay International (Overseas) Trading Ltd. Auditor 27-MAR-1997 03-NOV-2000 13-NOV-1991 Bermuda - Paradise Papers
Cathay International Energy Investments Limited Auditor 27-MAR-1997 05-DEC-2002 13-NOV-1991 Bermuda - Paradise Papers
David International Limited Auditor 15-FEB-1996 - 15-FEB-1996 Bermuda - Paradise Papers
World Enterprises Holdings Limited Auditor 05-MAR-1997 10-DEC-1999 07-MAR-1991 Bermuda - Paradise Papers
Cathay International (Overseas) Finance Ltd. Auditor 02-MAR-1997 05-DEC-2002 17-MAY-1991 Bermuda - Paradise Papers
Central China Energy Limited Auditor 03-NOV-1994 - 03-NOV-1994 Bermuda - Paradise Papers
Prima Pacific (Holdings) Limited Auditor 15-DEC-1997 - 31-OCT-1994 Bermuda - Paradise Papers
Bechtel-Cathay International Project Management Limited Auditor 28-JUN-1996 - 28-JUN-1996 Bermuda - Paradise Papers
Eternal Unity Group Limited Auditor 16-MAR-1999 08-OCT-2004 12-MAR-1999 Bermuda - Paradise Papers
UDL Marine Corporation Limited Auditor 27-SEP-1994 15-NOV-2002 27-SEP-1994 Bermuda - Paradise Papers
Hong Kong Mortgage Corporation (1) Ltd. Auditor 18-JUL-1997 21-OCT-1999 23-NOV-1993 Bermuda - Paradise Papers
Chia Tai Food Services Company Limited Auditor 27-DEC-1989 - 27-DEC-1989 Bermuda - Paradise Papers
Tak Sing (China) Holdings Ltd. Auditor 12-NOV-1993 23-NOV-2001 12-NOV-1993 Bermuda - Paradise Papers
Cathay International Energy Limited Auditor 27-MAR-1997 23-SEP-2002 15-JUN-1993 Bermuda - Paradise Papers
Cathay International (Overseas) Holdings Ltd. Auditor 27-MAR-1997 14-JUL-2006 13-NOV-1991 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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