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| 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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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.
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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.