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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Tak Sing (China) Holdings Ltd. Secretary 20-MAY-1999 01-AUG-2000 12-NOV-1993 Bermuda - Paradise Papers
CARRIANNA GROUP HOLDINGS COMPANY LIMITED Secretary 22-OCT-1996 01-AUG-2000 18-AUG-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.

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