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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SINOSTAR HOLDINGS LIMITED Connected to - - 06-SEP-2006 Cayman Islands - Paradise Papers
GROWTH HOLDINGS LIMITED Connected to - - 22-MAR-2006 Cayman Islands - Paradise Papers
Marina Capital Investment Fund Ltd Connected to - - 30-JAN-2007 Cayman Islands - Paradise Papers
ORIENTAL WISDOM HOLDINGS CO LTD Connected to - - 13-APR-2005 Cayman Islands - Paradise Papers
Gmedia Corporation Connected to - - 07-JUN-2005 Cayman Islands - Paradise Papers
Pangu Inc Connected to - - 01-MAR-2007 Cayman Islands - Paradise Papers
HEGUANG INTERNATIONAL LIMITED Connected to - - 22-FEB-2006 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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