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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Joyas International Holdings Limited Auditor 23-OCT-2006 30-DEC-2010 04-OCT-2006 Bermuda - Paradise Papers
CHINA STAR ENTERTAINMENT LIMITED Auditor 29-JUN-2005 - 10-AUG-1992 Bermuda - Paradise Papers
Unlimited Creativity Holdings Limited Auditor 22-APR-2009 - 06-MAR-2001 Bermuda - Paradise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Auditor 15-NOV-2006 11-MAY-2012 05-JUN-1989 Bermuda - Paradise Papers
NATIONAL ELECTRONICS HOLDINGS LIMITED Auditor 21-AUG-2009 - 27-JAN-1989 Bermuda - Paradise Papers
WORLDSEC LIMITED Auditor 25-JUL-2007 10-FEB-2014 19-DEC-1995 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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