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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
ATEC Microelectronics Limited Auditor 06-JUN-2000 23-MAR-2006 26-APR-2000 Bermuda - Paradise Papers
Global Distressed Alpha Fund Management Limited Auditor 07-JUL-2009 15-JUN-2011 06-JUL-2009 Bermuda - Paradise Papers
Azeus Systems Holdings Ltd. Auditor 14-SEP-2004 - 10-MAY-2004 Bermuda - Paradise Papers
Sihuan Pharmaceutical Holdings Group Ltd. Auditor 18-MAY-2006 24-FEB-2009 26-APR-2006 Bermuda - Paradise Papers
IMC GROUP HOLDINGS LIMITED Auditor 07-MAY-2007 - 02-APR-2007 Bermuda - Paradise Papers
IMC INDUSTRIAL LIMITED Auditor 30-DEC-2008 - 27-APR-2007 Bermuda - Paradise Papers
BOCA Leasing (Bermuda) Limited Auditor 10-MAR-2011 - 22-JAN-2009 Bermuda - Paradise Papers
IMC PLANTATIONS HOLDINGS LTD. Auditor 19-JUN-2007 - 16-MAY-2007 Bermuda - Paradise Papers
IMC SHIPPING LIMITED Auditor 20-DEC-1999 19-MAR-2008 17-OCT-1994 Bermuda - Paradise Papers
IMC Solution Shipping Limited Auditor 20-AUG-2004 - 10-AUG-2004 Bermuda - Paradise Papers
Africa Alpha Fund II Limited Partnership Auditor 09-MAR-2009 - 01-NOV-2007 Bermuda - Paradise Papers
Goldfinch Limited Auditor 10-MAR-2011 - 27-JAN-2000 Bermuda - Paradise Papers
OKH Global Ltd. Auditor 23-JUN-2004 27-APR-2007 17-JUN-2004 Bermuda - Paradise Papers
SIF Limited Auditor 31-JAN-2008 31-MAR-2010 18-DEC-2006 Bermuda - Paradise Papers
Apac Holdings Limited Auditor 20-DEC-1996 27-AUG-2003 09-DEC-1988 Bermuda - Paradise Papers
MING WAH UNIVERSAL (BERMUDA) CO. LTD. Auditor 03-JUN-1997 05-JAN-2005 22-FEB-1996 Bermuda - Paradise Papers
STAMFORD LEASING LIMITED Auditor 10-MAR-2011 - 02-DEC-1997 Bermuda - Paradise Papers
Deacons Shanghai Limited Auditor 30-MAR-2001 21-JAN-2011 28-MAY-1998 Bermuda - Paradise Papers
APL (BERMUDA) LTD. Auditor 26-SEP-2002 19-APR-2006 07-MAR-1997 Bermuda - Paradise Papers

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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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