Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
APL (BERMUDA) LTD. | Auditor | 26-SEP-2002 | 19-APR-2006 | 07-MAR-1997 | Bermuda | - | Paradise Papers - Appleby |
ATEC Microelectronics Limited | Auditor | 06-JUN-2000 | 23-MAR-2006 | 26-APR-2000 | Bermuda | - | Paradise Papers - Appleby |
Africa Alpha Fund II Limited Partnership | Auditor | 09-MAR-2009 | - | 01-NOV-2007 | Bermuda | - | Paradise Papers - Appleby |
Apac Holdings Limited | Auditor | 20-DEC-1996 | 27-AUG-2003 | 09-DEC-1988 | Bermuda | - | Paradise Papers - Appleby |
Azeus Systems Holdings Ltd. | Auditor | 14-SEP-2004 | - | 10-MAY-2004 | Bermuda | - | Paradise Papers - Appleby |
BOCA Leasing (Bermuda) Limited | Auditor | 10-MAR-2011 | - | 22-JAN-2009 | Bermuda | - | Paradise Papers - Appleby |
Deacons Shanghai Limited | Auditor | 30-MAR-2001 | 21-JAN-2011 | 28-MAY-1998 | Bermuda | - | Paradise Papers - Appleby |
Global Distressed Alpha Fund Management Limited | Auditor | 07-JUL-2009 | 15-JUN-2011 | 06-JUL-2009 | Bermuda | - | Paradise Papers - Appleby |
Goldfinch Limited | Auditor | 10-MAR-2011 | - | 27-JAN-2000 | Bermuda | - | Paradise Papers - Appleby |
IMC GROUP HOLDINGS LIMITED | Auditor | 07-MAY-2007 | - | 02-APR-2007 | Bermuda | - | Paradise Papers - Appleby |
IMC INDUSTRIAL LIMITED | Auditor | 30-DEC-2008 | - | 27-APR-2007 | Bermuda | - | Paradise Papers - Appleby |
IMC PLANTATIONS HOLDINGS LTD. | Auditor | 19-JUN-2007 | - | 16-MAY-2007 | Bermuda | - | Paradise Papers - Appleby |
IMC SHIPPING LIMITED | Auditor | 20-DEC-1999 | 19-MAR-2008 | 17-OCT-1994 | Bermuda | - | Paradise Papers - Appleby |
IMC Solution Shipping Limited | Auditor | 20-AUG-2004 | - | 10-AUG-2004 | Bermuda | - | Paradise Papers - Appleby |
MING WAH UNIVERSAL (BERMUDA) CO. LTD. | Auditor | 03-JUN-1997 | 05-JAN-2005 | 22-FEB-1996 | Bermuda | - | Paradise Papers - Appleby |
OKH Global Ltd. | Auditor | 23-JUN-2004 | 27-APR-2007 | 17-JUN-2004 | Bermuda | - | Paradise Papers - Appleby |
SIF Limited | Auditor | 31-JAN-2008 | 31-MAR-2010 | 18-DEC-2006 | Bermuda | - | Paradise Papers - Appleby |
STAMFORD LEASING LIMITED | Auditor | 10-MAR-2011 | - | 02-DEC-1997 | Bermuda | - | Paradise Papers - Appleby |
Sihuan Pharmaceutical Holdings Group Ltd. | Auditor | 18-MAY-2006 | 24-FEB-2009 | 26-APR-2006 | Bermuda | - | Paradise Papers - Appleby |
Data From | |
---|---|
PricewaterhouseCoopers; 8 Cross Street; #17-00 PWC Building; Singapore 048 424 | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.