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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

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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