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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Dynasty Property Investment Limited Auditor 18-MAY-2005 08-DEC-2005 05-MAY-2005 Bermuda - Paradise Papers
Peak Reinsurance Holdings Limited Auditor 12-DEC-2011 21-JUN-2013 07-OCT-2010 Bermuda - Paradise Papers
Dynasty Syndicate Investment Limited Auditor 18-MAY-2005 20-FEB-2006 05-MAY-2005 Bermuda - Paradise Papers
TVB Investment Limited Auditor 17-MAR-2004 - 26-JUN-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Auditor 17-MAR-2004 - 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Auditor 17-MAR-2004 - 06-AUG-2002 Bermuda - Paradise Papers
TVBO Production Limited Auditor 17-MAR-2004 - 26-JUN-2002 Bermuda - Paradise Papers
TRISTATE HOLDINGS LIMITED Auditor 30-JUL-2002 - 30-OCT-1987 Bermuda - Paradise Papers
GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD. Auditor 31-DEC-2006 30-OCT-2009 22-SEP-1993 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Auditor 28-SEP-2006 - 22-MAY-1989 Bermuda - Paradise Papers
Kerry Logistics Network Limited Auditor 20-APR-2000 - 20-APR-2000 Bermuda - Paradise Papers
DINGYI GROUP INVESTMENT LIMITED Auditor 28-SEP-2006 - 22-MAY-1989 Bermuda - Paradise Papers
AXA China Region (Bermuda) Limited Auditor 31-JUL-2007 - 19-FEB-1986 Bermuda - Paradise Papers
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED Auditor 13-MAY-2005 - 10-MAY-1996 Bermuda - Paradise Papers
AXA China Region Limited Auditor 03-JUL-2007 - 19-FEB-1986 Bermuda - Paradise Papers
AXA China Region Insurance Company (Bermuda) Limited Auditor 02-OCT-2007 - 18-APR-1968 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.

There are legitimate uses for offshore companies and trusts. Read more