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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Sidewinder Holdings Limited Director 10-MAY-1996 05-OCT-2005 28-MAR-1996 British Virgin Islands - Paradise Papers
Motive Link Holdings Inc. Director 31-MAY-1996 05-OCT-2005 13-MAY-1996 British Virgin Islands - Paradise Papers
Winona Company Ltd. Director 28-OCT-1992 05-OCT-2005 28-OCT-1992 British Virgin Islands - Paradise Papers
HARTLAND FINANCE CORP. Director 22-SEP-1999 15-NOV-2004 17-AUG-1999 British Virgin Islands - Paradise Papers
Easerich Investments Inc. Director 31-MAY-1996 05-OCT-2005 06-MAY-1996 British Virgin Islands - Paradise Papers
Sunny Jade Investment Ltd. Director 23-SEP-1997 15-NOV-2004 02-SEP-1997 British Virgin Islands - Paradise Papers
Fair Cheer Investment Ltd. Director 23-SEP-1997 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers
Union Express Investment Ltd. Director 23-SEP-1997 15-NOV-2004 04-SEP-1997 British Virgin Islands - Paradise Papers
Net Well International Limited Director 22-OCT-1997 15-NOV-2004 22-OCT-1997 British Virgin Islands - Paradise Papers
Dah Chong Hong (Nassau) Limited Director 25-MAR-1996 05-OCT-2005 07-AUG-1992 Bahamas - Paradise Papers
Kelova Corporation Director 02-AUG-1994 05-OCT-2005 03-JAN-1992 British Virgin Islands - Paradise Papers
Units Key Investment Ltd. Director 23-SEP-1997 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers
Harvest Tech Investment Ltd. Director 23-SEP-1997 15-NOV-2004 05-SEP-1997 British Virgin Islands - Paradise Papers
Perfect Score Investment Ltd. Director 23-SEP-1997 15-NOV-2004 01-SEP-1997 British Virgin Islands - Paradise Papers
Peakle Union Holdings Limited Director 03-OCT-1997 26-OCT-2000 07-AUG-1997 British Virgin Islands - Paradise Papers
Brimbridge Corporation Director 27-JUN-1996 10-JUN-1998 20-NOV-1989 Liechtenstein - Paradise Papers
Goldia Inc. Director 27-JUN-1996 22-MAR-2000 14-DEC-1988 Liechtenstein - Paradise Papers
Gowell Investments Company Inc. Director 07-NOV-1997 05-OCT-2005 11-SEP-1997 British Virgin Islands - Paradise Papers
Carbondale Enterprises Ltd. Director 22-OCT-1997 05-OCT-2005 22-OCT-1997 British Virgin Islands - Paradise Papers
Smooth Tone Investments Ltd. Director 31-MAY-1996 05-OCT-2005 03-MAY-1996 British Virgin Islands - Paradise Papers

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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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