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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Oak Pacific Holdings (Japan) Connected to - - 05-JAN-2011 Cayman Islands - Paradise Papers
Nuomi Inc. Connected to - - 05-JAN-2011 Cayman Islands - Paradise Papers
Mop.com Connected to - - 18-NOV-2010 Cayman Islands - Paradise Papers
Link224 Inc. Connected to - - 31-MAY-2011 Cayman Islands - Paradise Papers
1000 Oaks/UU Holdings Limited ** INCOMPLETE ** Connected to - - 16-FEB-2006 Cayman Islands - Paradise Papers
Renren-Jingwei Inc. Connected to - - 07-MAR-2011 Cayman Islands - Paradise Papers
CIAC/ChinaInterActiveCorp ** INCOMPLETE ** Connected to - - 05-AUG-2005 Cayman Islands - Paradise Papers
Oak Pacific Holdings Connected to - - 17-DEC-2010 Cayman Islands - Paradise Papers
Renren Inc. Connected to - - 17-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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