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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sinoval Pharmaceutical Limited Auditor 11-MAY-2007 17-OCT-2008 04-JAN-2007 Bermuda - Paradise Papers
KADING INTERNATIONAL HOLDINGS LIMITED Auditor 24-FEB-2009 12-SEP-2010 09-JAN-2009 Bermuda - Paradise Papers
Joyas International Holdings Limited Auditor 23-OCT-2006 30-APR-2008 04-OCT-2006 Bermuda - Paradise Papers
China Stationery Limited Auditor 31-AUG-2007 10-JAN-2014 14-AUG-2007 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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