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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (62)

Role From To Incorporation Jurisdiction Status Data From
Sarrat Limited Auditor 30-DEC-1997 - 10-APR-1989 Bermuda - Paradise Papers
Pacific Club Corporation Limited Auditor 04-NOV-1996 12-NOV-1999 26-JAN-1990 Bermuda - Paradise Papers
Asian Maritime Technologies Ltd. Auditor 17-DEC-1996 - 17-OCT-1994 Bermuda - Paradise Papers
Guoson Limited Auditor 26-SEP-1997 - 16-APR-1991 Bermuda - Paradise Papers
HLGM Limited Auditor 26-SEP-1997 - 16-APR-1991 Bermuda - Paradise Papers
Fife Investments Limited Auditor 17-MAR-1997 29-MAR-1999 07-JUN-1991 Bermuda - Paradise Papers
HLG International Securities Ltd. Auditor 09-SEP-1995 16-MAY-2002 09-NOV-1995 Bermuda - Paradise Papers
Cathay Pacific Finance Limited Auditor 03-FEB-1997 17-MAY-2002 29-AUG-1996 Bermuda - Paradise Papers
Mujirushi Ryohin (Bermuda) Limited Auditor 18-OCT-1991 30-SEP-2012 18-OCT-1991 Bermuda - Paradise Papers
Eastlink Investment Limited Auditor 09-SEP-2013 - 20-SEP-1994 British Virgin Islands - Paradise Papers
WOH (USA) LIMITED Auditor 01-APR-1991 02-MAY-2001 01-SEP-1987 Bermuda - Paradise Papers
Wharf China Limited Auditor 06-JUN-1996 01-SEP-2000 24-AUG-1992 Bermuda - Paradise Papers
Guoco Investments (Bermuda) Limited Auditor 20-NOV-1995 07-SEP-2007 01-MAR-1993 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED Auditor 01-APR-1991 05-JUL-2001 03-JUL-1984 Bermuda - Paradise Papers
GuoLine Overseas Limited Auditor 16-SEP-1993 - 16-SEP-1993 Bermuda - Paradise Papers
Asia Equity Holdings Limited Auditor 20-SEP-1990 31-MAR-1998 20-SEP-1990 Bermuda - Paradise Papers
Guoco Securities (Bermuda) Limited Auditor 20-NOV-1995 - 24-SEP-1990 Bermuda - Paradise Papers
ABERGAVENNY LIMITED Auditor 30-DEC-1996 24-DEC-2008 23-MAY-1994 Bermuda - Paradise Papers
PRESTWICK AVIATION LIMITED Auditor 30-DEC-1996 25-OCT-2005 15-JUL-1986 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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more