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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Kai Yuan Holdings Limited Auditor 27-APR-2005 24-FEB-2006 08-AUG-1996 Bermuda - Paradise Papers
Shanghai Zendai Property Limited Auditor 22-JAN-2003 07-SEP-2005 19-AUG-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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