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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - ATC Hong Kong

Appleby data is current through 2014
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
ACCRETE STAR TRUST Connected to - - 16-JAN-2010 Cayman Islands - Paradise Papers
INAZUMA STAR TRUST Connected to - - 21-MAR-2011 Cayman Islands - Paradise Papers
ITN GLOBAL INVESTMENT COMPANY LIMITED Connected to - - 01-FEB-2000 Cayman Islands - Paradise Papers
CMNG Capital Limited Connected to - - 28-MAR-2008 Cayman Islands - Paradise Papers
China Global Energy & Resources Ltd Connected to - - 03-DEC-2007 Cayman Islands - Paradise Papers
China Global Capital Group Ltd Connected to - - 03-DEC-2007 Cayman Islands - Paradise Papers
Oriental Capital Partners Group Limited Connected to - - 25-AUG-2009 Cayman Islands - Paradise Papers
CHINA RAIN GEAR HOLDING CO., LTD Connected to - - 19-APR-2012 Cayman Islands - Paradise Papers
AutoChina Inc Connected to - - 26-JUL-2007 Cayman Islands - Paradise Papers
Xerafy Connected to - - 23-MAY-2012 Cayman Islands - Paradise Papers
Pingan City Group Connected to - - 15-SEP-2011 Cayman Islands - Paradise Papers
Gold Vision Fund Connected to - - 27-APR-2009 Cayman Islands - Paradise Papers
CWS SECURED FUNDING LIMITED Connected to - - 10-DEC-2009 Cayman Islands - Paradise Papers
Yi-Jan Overseas Investment Co Ltd. Connected to - - 17-NOV-1999 Cayman Islands - Paradise Papers
TOP AUTO INTERNATIONAL INC. Connected to - - 18-OCT-2013 Cayman Islands - Paradise Papers
SUMO CAPITAL FUND MANAGEMENT LIMITED Connected to - - 03-JAN-2012 Cayman Islands - Paradise Papers
DIGITIMES CO. LTD. Connected to - - 04-MAY-2000 Cayman Islands - Paradise Papers
Good Media Holdings Limited Connected to - - 07-APR-2008 Cayman Islands - Paradise Papers
KAISAR RESOURCES LTD Connected to - - 27-JAN-2012 Cayman Islands - Paradise Papers
GlobalHealth International Group Limited Connected to - - 19-SEP-2006 Cayman Islands - Paradise Papers
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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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