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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Xinle International Holdings Limited Auditor 16-JAN-1997 05-JUL-2000 28-OCT-1993 Bermuda - Paradise Papers
Hopeway Overseas Finance Limited Auditor 31-DEC-1996 - 05-FEB-1991 Bermuda - Paradise Papers
Tai Shan Properties Limited Auditor 31-DEC-1996 - 10-JAN-1994 Bermuda - Paradise Papers
Kalex International Limited Auditor 28-NOV-1997 30-DEC-1999 24-OCT-1995 Bermuda - Paradise Papers
Orient Power Holdings Limited Auditor 28-JUN-1996 23-JUN-1997 31-JUL-1991 Bermuda - Paradise Papers
CHINA STAR ENTERTAINMENT LIMITED Auditor 25-SEP-1997 13-MAY-1999 10-AUG-1992 Bermuda - Paradise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Auditor 28-MAY-1996 18-JUN-1998 05-JUN-1989 Bermuda - Paradise Papers
PACIFIC ASIA GLOBAL HOLDINGS LIMITED Auditor 05-MAR-1997 31-MAR-1998 14-NOV-1994 Bermuda - Paradise Papers
GREAT EAGLE HOLDINGS LIMITED Auditor 19-MAR-1997 07-SEP-2001 28-JUL-1989 Bermuda - Paradise Papers
GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD. Auditor 18-DEC-1996 28-DEC-2000 22-SEP-1993 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Auditor 13-FEB-1996 15-NOV-2006 25-APR-1989 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.

Disclaimer

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