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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dah Chong Hong (Nassau) Limited | Director | 09-JUN-2009 | 25-MAR-2010 | 07-AUG-1992 | Bahamas | - | Paradise Papers - Appleby |
| Dorset Shipping Limited | Director | 27-JUN-1996 | 14-APR-2000 | 20-NOV-1987 | Liechtenstein | - | Paradise Papers - Appleby |
| ELDWIN CORPORATION | Director | 09-JUN-2009 | 09-JUN-2009 | 08-SEP-1993 | British Virgin Islands | - | Paradise Papers - Appleby |
| Eastlink Investment Limited | Director | 09-JUN-2009 | 09-JUN-2009 | 20-SEP-1994 | British Virgin Islands | - | Paradise Papers - Appleby |
| GOLDEN JAR HOLDINGS CORP. | Director | 09-JUN-2009 | 25-MAR-2010 | 18-MAY-2000 | British Virgin Islands | - | Paradise Papers - Appleby |
| Gaymont Inc. | Director | 27-JUN-1996 | 24-JUN-1998 | 25-AUG-1988 | Liechtenstein | - | Paradise Papers - Appleby |
| Gold Leaf Enterprises Holdings Ltd. | Director | 09-JUN-2009 | 09-JUN-2009 | 12-NOV-2004 | British Virgin Islands | - | Paradise Papers - Appleby |
| Goldia Inc. | Director | 27-JUN-1996 | 22-MAR-2000 | 14-DEC-1988 | Liechtenstein | - | Paradise Papers - Appleby |
| Grand Link Investments Holdings Ltd. | Director | 06-MAY-2009 | 27-NOV-2009 | 26-JUL-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
| Grandfield Inc. | Director | 27-JUN-1996 | 11-AUG-1998 | 20-JAN-1988 | Liechtenstein | - | Paradise Papers - Appleby |
| Great World Limited | Director | 27-JUN-1996 | 03-JUL-1998 | 09-DEC-1992 | Liechtenstein | - | Paradise Papers - Appleby |
| Jade C Shipping Inc. | Director | 21-FEB-1989 | 22-MAY-2000 | 21-FEB-1989 | Panama | - | Paradise Papers - Appleby |
| Kelova Corporation | Director | 09-JUN-2009 | 25-MAR-2010 | 03-JAN-1992 | British Virgin Islands | - | Paradise Papers - Appleby |
| Mitchell Holdings Inc. | Director | 27-JUN-1996 | 24-JUN-1998 | 25-JUL-1991 | Liechtenstein | - | Paradise Papers - Appleby |
| Perfect Match Assets Holdings Ltd. | Director | 06-MAY-2009 | 27-NOV-2009 | 12-APR-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
| Sidewinder Holdings Limited | Director | 05-OCT-2005 | 31-DEC-2006 | 28-MAR-1996 | British Virgin Islands | - | Paradise Papers - Appleby |
| Smooth Tone Investments Ltd. | Director | 06-MAY-2009 | 25-MAR-2010 | 03-MAY-1996 | British Virgin Islands | - | Paradise Papers - Appleby |
| TOP TREND INVESTMENTS HOLDINGS CORP. | Director | 09-JUN-2009 | 25-MAR-2010 | 28-AUG-2001 | British Virgin Islands | - | Paradise Papers - Appleby |
| United International Limited | Director | 27-JUN-1996 | 23-DEC-1999 | 09-DEC-1992 | Liechtenstein | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| Flat A 6/F, Block 12, Braemar Hill Mansion, 37 Braemar Hill Road; Hong Kong | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.