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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Horwath Hong Kong CPA Limited

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
China Household Holdings Limited Auditor 07-JAN-2003 31-MAY-2007 08-JUL-1999 Bermuda - Paradise Papers
V1 Group Limited Auditor 03-OCT-2002 10-JUN-2009 12-AUG-1991 Bermuda - Paradise Papers
Richly Field China Development Limited Auditor 29-AUG-2008 07-NOV-2008 11-FEB-2004 Bermuda - Paradise Papers

Address (1)

Data From
2001 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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