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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KLL Associates CPA Ltd., Hong Kong

Appleby data is current through 2014
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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

Address (1)

Data From
Suite 1303, Shanghai Ind. Investment Bldg. ; 60 Hennessy 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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