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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SOMODE HOLDING CO., LTD Connected to - - 22-DEC-2006 Cayman Islands - Paradise Papers
BIZNET HOLDING CORPORATION Connected to - - 11-JAN-2000 Cayman Islands - Paradise Papers
Vietnam Debt Fund SPC Connected to - - 29-NOV-2007 Cayman Islands - Paradise Papers
MyGuanxi Inc. Connected to - - 26-JUN-2000 Cayman Islands - Paradise Papers
YULON PHILIPPINES INVESTMENT CO., LTD. Connected to - - 17-NOV-1999 Cayman Islands - Paradise Papers
GRANDCYBER CORPORATION LIMITED Connected to - - 20-AUG-1999 Cayman Islands - Paradise Papers
EA GLOBAL HOLDINGS LIMITED Connected to - - 04-JAN-2008 Cayman Islands - Paradise Papers
ELESSAR CAPITAL INC. Connected to - - 01-APR-2005 Cayman Islands - Paradise Papers
TAI TAK ASIA PROPERTIES LTD Connected to - - 24-SEP-2007 Cayman Islands - Paradise Papers
Vietnam Enterprise Investments Limited Connected to - - 20-APR-1995 Cayman Islands - Paradise Papers
Vietnam Growth Fund Limited Connected to - - 23-JUN-2004 Cayman Islands - Paradise Papers
Vietnam Property Fund Limited Connected to - - 17-OCT-2007 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.

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