The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PCD China Department Stores (Holdings) Limited Connected to - - 31-AUG-2005 British Virgin Islands - Paradise Papers
Bluestone Global Holdings Limited Connected to - - 24-JUL-2007 British Virgin Islands - Paradise Papers
CHINA RETAIL CONCEPTS LIMITED Connected to - - 14-FEB-2007 British Virgin Islands - Paradise Papers
LDP Management Limited Connected to - - 12-DEC-2006 British Virgin Islands - Paradise Papers
PCD Retail Operations Limited Connected to - - 18-MAY-2007 British Virgin Islands - Paradise Papers
PCD China Real Estate Limited Connected to - - 14-SEP-2005 British Virgin Islands - Paradise Papers
PCD Stores Limited Connected to - - 18-OCT-2005 British Virgin 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