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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

OFFSHORE ICC LTD.

  • Linked countries:
    China
Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Marathon Asia Ltd Connected to - - Seychelles - Paradise Papers
SINO ALLOY TRADING INC Connected to - - 26-MAR-2014 Seychelles - Paradise Papers
Momet Co., Ltd Connected to - - 14-JAN-2014 Seychelles - Paradise Papers
Drodux INTERNATIONAL CO., LTD Connected to - - 14-JAN-2014 Seychelles - Paradise Papers
JOY GROUP LIMITED Connected to - - 24-OCT-2013 Seychelles - Paradise Papers
KINGSUN GROUP LTD Connected to - - 23-OCT-2013 Seychelles - Paradise Papers
Great Wealth International Investment Limited Connected to - - 18-OCT-2013 Seychelles - Paradise Papers
THAI BEST INTERNATIONAL TRADING LIMITED Connected to - - 23-MAY-2014 Seychelles - Paradise Papers
GUANTECH CO., LTD Connected to - - 17-JUN-2013 Seychelles - Paradise Papers
BOCA RESOURCES COMPANY LIMITED Connected to - - 11-APR-2013 Seychelles - Paradise Papers
Hevea Board International Limited Connected to - - 09-MAY-2013 Seychelles - Paradise Papers
PETROCHEMICAL & MINMETALS INT'L (H.K.) CO., LTD. Connected to - - 07-MAR-2013 Seychelles - Paradise Papers
KEY ALLY INTERNATIONAL LIMITED Connected to - - 15-MAR-2013 Seychelles - Paradise Papers
HONGKONG WISH INDUSTRIAL LIMITED Connected to - - 23-JAN-2013 Seychelles - Paradise Papers
Qiyuan Investment (H.K.) Limited Connected to - - 26-DEC-2013 Seychelles - 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