The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Jianhua Holdings Limited Connected to - - 28-FEB-2011 British Virgin Islands - Paradise Papers
Kin Shun Holdings Limited Connected to - - 24-APR-2012 British Virgin Islands - Paradise Papers
Tong Chi Holdings Limited Connected to - - 22-FEB-2011 British Virgin Islands - Paradise Papers
Kin Shing Holdings Limited Connected to - - 20-APR-2012 British Virgin Islands - Paradise Papers
Jianhua Concrete Pile Holdings Limited Connected to - - 23-FEB-2011 Cayman Islands - 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