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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Hopson Development Holdings Limited Registrar and transfer agent Bermuda - Paradise Papers
Redco Properties Group Limited Shareholder 14-JUL-2008 Cayman Islands - Paradise Papers
BOLINA HOLDING CO., LTD. Shareholder 19-APR-2011 Cayman Islands - Paradise Papers
Overseas Chinese Town (Asia) Holdings Limited Registrar and transfer agent 28-FEB-2005 Cayman Islands - Paradise Papers
Optics Valley Union Holding Company Limited Shareholder 15-JUL-2013 Cayman Islands - Paradise Papers
Wison Engineering Services Co. Ltd. Shareholder 30-JUN-2004 Cayman Islands - Paradise Papers
Boer Power Holdings Limited Registrar and transfer agent 12-FEB-2010 Cayman Islands - Paradise Papers
Cosmo Lady (China) Holdings Company Limited Shareholder 28-JAN-2014 Cayman Islands - Paradise Papers
China Success Finance Group Holdings Limited Shareholder 12-JAN-2012 Cayman Islands - Paradise Papers
China Success Finance Group Holdings Limited Registrar and transfer agent 12-JAN-2012 Cayman Islands - Paradise Papers
Consun Pharmaceutical Group Limited Shareholder 13-DEC-2010 Cayman Islands - Paradise Papers
Xinchen China Power Holdings Limited Shareholder 10-MAR-2011 Cayman Islands - Paradise Papers
DONGPENG HOLDINGS COMPANY LIMITED Shareholder 12-MAR-2012 Cayman Islands - Paradise Papers
DONGPENG HOLDINGS COMPANY LIMITED Registrar and transfer agent 12-MAR-2012 Cayman Islands - Paradise Papers
Golden Meditech Holdings Limited Registrar and transfer agent 03-SEP-2001 Cayman Islands - Paradise Papers
The Ming An (Holdings) Company Limited Shareholder 05-SEP-2006 Cayman Islands - Paradise Papers
Honghua Group Limited Shareholder 15-JUN-2007 Cayman Islands - Paradise Papers
Integrated Waste Solutions Group Holdings Limited Shareholder 11-NOV-2009 Cayman Islands - Paradise Papers
Xinyi Glass Holdings Limited Shareholder 25-JUN-2004 Cayman Islands - Paradise Papers
EVERGREEN INTERNATIONAL HOLDINGS LIMITED Shareholder 26-JUN-2008 Cayman Islands - Paradise Papers
EVERGREEN INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 26-JUN-2008 Cayman Islands - Paradise Papers
Tenwow International Holdings Limited Shareholder 25-AUG-2011 Cayman Islands - Paradise Papers
Tenwow International Holdings Limited Registrar and transfer agent 25-AUG-2011 Cayman Islands - 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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