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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

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

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.

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