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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
SOUND MILLION INTERNATIONAL INVESTMENT LIMITED Connected to - - 09-APR-2014 Seychelles - Paradise Papers
UNIMARK INTERNATIONAL INVESTMENT LIMITED Connected to - - 09-APR-2014 Seychelles - Paradise Papers
Bright Space Technologies Limited Connected to - - 28-JUN-2013 British Virgin Islands - Paradise Papers
T&W Education Investment INC Connected to - - 16-OCT-2013 British Virgin Islands - Paradise Papers
BAOHUI GROUP LIMITED Connected to - - 22-APR-2013 British Virgin Islands - Paradise Papers
PCS SA COMMERCIAL LTD Connected to - - 11-APR-2014 Seychelles - Paradise Papers
DAFU EXPORT LIMITED Connected to - - 11-FEB-2014 Seychelles - Paradise Papers
QIANNAND TRADING CO., LTD Connected to - - 06-JUN-2014 Seychelles - Paradise Papers
BONCK CAPITAL LIMITED Connected to - - 23-DEC-2013 Seychelles - Paradise Papers
BEBEST GROUP LIMITED Connected to - - 23-DEC-2013 Seychelles - Paradise Papers
NATURAL AND FRESH FOOD INTERNATIONAL COMPANY LIMITED Connected to - - 10-APR-2014 Seychelles - Paradise Papers
Fengqi Technology Co., Ltd Connected to - - 27-FEB-2014 Seychelles - Paradise Papers
NINGBO LEHUI IMPORT&EXPORT CO., LTD Connected to - - 11-MAR-2014 Seychelles - Paradise Papers
GOLDEN LONG WIN LIMITED Connected to - - 17-MAR-2014 Seychelles - Paradise Papers
INVESTMENT E-LEARNING PTE LTD Connected to - - 22-APR-2014 Seychelles - Paradise Papers
CURRENSTONE LTD Connected to - - 21-MAR-2014 Seychelles - Paradise Papers
DEYI Asset Management Limited Connected to - - 18-MAR-2014 Seychelles - Paradise Papers
HUSHUP LIMITED Connected to - - 21-APR-2014 Seychelles - Paradise Papers
Vivid Quark Technology (Pty) Ltd Connected to - - 03-MAR-2014 Seychelles - Paradise Papers
GOLDEN WORLD HOLDINGS LIMITED Connected to - - 27-NOV-2013 Seychelles - 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.

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.

There are legitimate uses for offshore companies and trusts. Read more