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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTHERM INC. Secretary 08-MAY-2000 - 08-MAY-2000 Cayman Islands - Paradise Papers
HWA WOEI (CAYMAN) LAMINATE CORP. Secretary 05-DEC-2000 - 05-DEC-2000 Cayman Islands - Paradise Papers
NEUTO PRODUCTS CORP. Secretary 18-SEP-2000 - 18-SEP-2000 Cayman Islands - Paradise Papers
ZZZ-ARC (CAYMAN) ASIA CONSULTANTS LTD. Secretary 19-OCT-2000 29-JUN-2006 19-OCT-2000 Cayman Islands - Paradise Papers
ZZZ-ASTROGENIE INC. Secretary 04-APR-2001 29-JAN-2010 04-APR-2001 Cayman Islands - Paradise Papers
ZZZ-BINDING-ENERGY HI-TECH CO. LTD. Secretary 10-JUL-2000 31-DEC-2011 10-JUL-2000 Cayman Islands - Paradise Papers
ZZZ-E2 FUND CORP. Secretary 15-AUG-2000 30-JUL-2004 15-AUG-2000 Cayman Islands - Paradise Papers
ZZZ-EARTH TOURIST SHUTTLE INTERNATIONAL CO. LTD. Secretary 30-OCT-2000 31-DEC-2011 30-OCT-2000 Cayman Islands - Paradise Papers
ZZZ-EVERRICH CORPORATION LIMITED Secretary 31-OCT-2000 30-JUL-2004 31-OCT-2000 Cayman Islands - Paradise Papers
ZZZ-GICOM INCORPORATION Secretary 13-JUL-2000 30-JUL-2004 13-JUL-2000 Cayman Islands - Paradise Papers
ZZZ-GLOBAL DEVELOPMENT COMPANY LTD. Secretary 09-OCT-2000 09-OCT-2000 09-OCT-2000 Cayman Islands - Paradise Papers
ZZZ-GOLDENNET INTERNATIONAL CO. LTD. Secretary 28-SEP-2000 31-DEC-2011 28-SEP-2001 Cayman Islands - Paradise Papers
ZZZ-HILE INTERNATIONAL HOLDING CORPORATION Secretary 30-MAY-2000 30-JUL-2004 10-MAY-2000 Cayman Islands - Paradise Papers
ZZZ-MAXWORLD TECHNOLOGY (CAYMAN) INC. Secretary 18-AUG-2000 30-JUL-2004 18-AUG-2000 Cayman Islands - Paradise Papers
ZZZ-PHOENIXTEC CO. LTD. Secretary 01-FEB-2001 30-JUL-2004 01-FEB-2001 Cayman Islands - Paradise Papers
ZZZ-SOURCE ENERGY TECHNOLOGY CO. LTD Secretary 15-AUG-2000 31-DEC-2011 15-AUG-2000 Cayman Islands - Paradise Papers
ZZZ-STARK GLOBAL INTERNATIONAL GROUP CORP. Secretary 11-JAN-2000 31-DEC-2011 11-JAN-2000 Cayman Islands - Paradise Papers
ZZZ-SYMBIO SYSTEMS INC. Secretary 01-MAY-2001 23-OCT-2009 19-JUL-2000 Cayman Islands - Paradise Papers
ZZZ-VRMESH INTERNATIONAL CORP. Secretary 22-AUG-2000 30-JUL-2004 22-AUG-2000 Cayman Islands - Paradise Papers
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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.