The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Uni-Circuit (Cayman) INC. Director 23-FEB-2001 23-FEB-2001 23-FEB-2001 Cayman Islands - Paradise Papers
Xing Yuan Power Holdings Company Limited Shareholder - - 10-JAN-2011 Cayman Islands - Paradise Papers
VTeam System (Cayman) Corp. Director 19-SEP-2000 19-SEP-2000 19-SEP-2000 Cayman Islands - Paradise Papers
Hua Peng Holding Company Limited Shareholder - - 07-OCT-2010 Cayman Islands - Paradise Papers
YONGKAI INTERNATIONAL HOLDING LIMITED Shareholder - - 19-APR-2007 Cayman Islands - Paradise Papers
Swire Properties Offshore Financing Limited Shareholder - - 27-OCT-2000 Cayman Islands - Paradise Papers
United-Cities Holdings Limited Shareholder - - 31-MAY-2010 Cayman Islands - Paradise Papers
ZZZ-ROSEDALE HOLDINGS LIMITED Director 02-JAN-1998 20-APR-1998 02-JAN-1998 Cayman Islands - Paradise Papers
MingJian Group Limited Shareholder - - 16-AUG-2011 Cayman Islands - Paradise Papers
U Banquet Group Holding Limited Shareholder - - 20-JUN-2013 Cayman Islands - Paradise Papers
EASTERN SKY INVESTMENTS LIMITED Shareholder - - 03-JAN-2007 Cayman Islands - Paradise Papers
Long Chen Packaging Company Shareholder - - 24-SEP-2013 Cayman Islands - Paradise Papers
Image Solutions Limited Director 15-APR-2003 15-APR-2003 15-APR-2003 Cayman Islands - Paradise Papers
King Tower Global Investors Company Limited Shareholder - - 05-NOV-2007 Cayman Islands - Paradise Papers
Golden Power Group Holdings Limited Shareholder - - 07-JUN-2012 Cayman Islands - Paradise Papers
COSTIN New Materials Group Limited Shareholder - - 26-AUG-2009 Cayman Islands - Paradise Papers
Swire Pacific MTN Financing Limited Shareholder - - 27-OCT-2000 Cayman Islands - Paradise Papers
ACER DIGITAL SERVICES (CAYMAN ISLANDS) CORP. Director 26-NOV-1999 26-NOV-1999 26-NOV-1999 Cayman Islands - Paradise Papers
Kingworld Medicines Group Limited Shareholder - - 10-JUL-2008 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.

Disclaimer