The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

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