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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PERFECTECH INTERNATIONAL HOLDINGS LIMITED Auditor 31-MAY-2007 16-JAN-2013 17-SEP-1992 Bermuda - Paradise Papers
RYODEN DEVELOPMENT LIMITED Auditor 10-NOV-2003 - 20-AUG-1992 Bermuda - Paradise Papers
GREATER CHINA HOLDINGS LIMITED Auditor 05-DEC-2011 - 23-JUN-1992 Bermuda - Paradise Papers
Beijing Enterprises Water Group Limited Auditor 29-NOV-2006 04-MAR-2008 23-NOV-1992 Bermuda - 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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