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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-KAM YUEN INTERNATIONAL LIMITED Director 24-APR-1997 28-JUN-2002 24-APR-1997 Cayman Islands - Paradise Papers
ZZZ-KAM YUEN INTERNATIONAL LIMITED Secretary 24-APR-1997 28-JUN-2002 24-APR-1997 Cayman Islands - Paradise Papers
ZZZ-SILVER AURA HOLDINGS LIMITED Director 11-MAR-1997 29-JAN-2010 10-MAR-1997 Cayman Islands - Paradise Papers
ZZZ-SILVER AURA HOLDINGS LIMITED Secretary 11-MAR-1997 29-JAN-2010 10-MAR-1997 Cayman Islands - Paradise Papers
ZZZ-EASTERN HORIZON HOLDINGS LIMITED Secretary 11-MAR-1997 29-JAN-2010 10-MAR-1997 Cayman Islands - Paradise Papers
ZZZ-EASTERN HORIZON HOLDINGS LIMITED Director 11-MAR-1997 29-JAN-2010 10-MAR-1997 Cayman Islands - Paradise Papers
ZZZ-CENTRAL STAR INVESTMENTS LIMITED Director 24-APR-1997 28-JUN-2002 24-APR-1997 Cayman Islands - Paradise Papers
ZZZ-CENTRAL STAR INVESTMENTS LIMITED Secretary 24-APR-1997 28-JUN-2002 24-APR-1997 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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