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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ho - Ting

  • Linked countries:
    China
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
UNIQUE GLOBAL LIMITED Shareholder - - 08-MAY-2013 Seychelles - Paradise Papers
UNIQUE GLOBAL LIMITED Ultimate beneficial owner 08-MAY-2013 - 08-MAY-2013 Seychelles - Paradise Papers
UNIQUE GLOBAL LIMITED Director 08-MAY-2013 - 08-MAY-2013 Seychelles - Paradise Papers
WIDEFUND Investment Limited Shareholder - - 21-JUN-2013 Seychelles - Paradise Papers
WIDEFUND Investment Limited Ultimate beneficial owner 21-JUN-2013 - 21-JUN-2013 Seychelles - Paradise Papers
WIDEFUND Investment Limited Director 21-JUN-2013 - 21-JUN-2013 Seychelles - Paradise Papers
UNUS INTERNATIONAL LIMITED Shareholder - - 13-MAY-2013 Seychelles - Paradise Papers
UNUS INTERNATIONAL LIMITED Ultimate beneficial owner 13-MAY-2013 - 13-MAY-2013 Seychelles - Paradise Papers
UNUS INTERNATIONAL LIMITED Director 13-MAY-2013 - 13-MAY-2013 Seychelles - Paradise Papers

Address (1)

Data From
Flat B, 19/F., Block 9; Bay Garden, Jida District; Guangdong Province; People's Republic of China 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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