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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moores Rowland - Hong Kong

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CoLine Holdings Limited Auditor 17-DEC-1996 - 13-DEC-1996 Bermuda - Paradise Papers
China Convergent Corporation Limited Auditor 02-AUG-1994 12-MAY-1999 02-AUG-1994 Bermuda - Paradise Papers
Shihua Development Company Limited Auditor 03-MAR-2003 11-APR-2005 26-SEP-1989 Bermuda - Paradise Papers
Creative Master Bermuda Limited Auditor 13-DEC-2002 23-APR-2004 06-DEC-2002 Bermuda - Paradise Papers
Mingyuan Medicare Development Company Limited Auditor 22-AUG-1997 03-SEP-1999 08-MAY-1989 Bermuda - Paradise Papers
21 Holdings Limited Auditor 27-DEC-2006 30-MAY-2008 04-JAN-1994 Bermuda - Paradise Papers
China Agri-Products Exchange Limited Auditor 25-JAN-1995 18-DEC-2000 25-JAN-1995 Bermuda - Paradise Papers
Minmetals Land Limited Auditor 12-JUN-1999 19-MAR-2001 25-OCT-1991 Bermuda - Paradise Papers
Minmetals Land Limited Auditor 02-JUN-1997 06-DEC-1999 25-OCT-1991 Bermuda - Paradise Papers
China Nan Feng Group Limited Auditor 31-MAY-2000 23-MAY-2001 24-MAR-1997 Bermuda - Paradise Papers
China Nan Feng Group Limited Auditor 26-MAR-1997 28-APR-1999 24-MAR-1997 Bermuda - Paradise Papers

Address (2)

Data From
4/F., China Building, 29 Queen's Road,; Central,; Hong Kong Paradise Papers
34th Floor, The Lee Gardens; 33 Hysan Avenue; Causeway Bay; Hong Kong 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more