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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Melco Crown Entertainment Limited

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Studio City Finance Limited Connected to - - 28-SEP-2011 British Virgin Islands - Paradise Papers
SCIP Holdings Limited Connected to - - 06-SEP-2013 British Virgin Islands - Paradise Papers
Studio City Holdings Five Limited Connected to - - 09-SEP-2013 British Virgin Islands - Paradise Papers
MCE (Philippines) Investments Limited Connected to - - 18-JUL-2012 British Virgin Islands - Paradise Papers
Studio City Holdings Limited Connected to - - 26-SEP-2011 British Virgin Islands - Paradise Papers
Studio City Investments Limited Connected to - - 28-SEP-2011 British Virgin Islands - Paradise Papers
Studio City Company Limited Connected to - - 30-SEP-2011 British Virgin Islands - Paradise Papers
MCE (IP) Holdings Limited Connected to - - 06-SEP-2013 British Virgin Islands - Paradise Papers
SCP One Limited Connected to - - 24-FEB-2012 British Virgin Islands - Paradise Papers
SCP Two Limited Connected to - - 24-FEB-2012 British Virgin Islands - Paradise Papers
SCP Holdings Limited Connected to - - 23-FEB-2012 British Virgin Islands - Paradise Papers
Studio City Holdings Four Limited Connected to - - 29-NOV-2012 British Virgin Islands - Paradise Papers
Studio City Holdings Three Limited Connected to - - 29-NOV-2012 British Virgin Islands - Paradise Papers
STUDIO CITY HOLDINGS TWO LIMITED Connected to - - 22-AUG-2000 British Virgin Islands - Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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