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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CAYMAN RENEWABLES CORPORATION Secretary 08-DEC-2008 - 03-NOV-2008 Cayman Islands - Paradise Papers
NEXUM ASIA CORPORATION Secretary 08-DEC-2008 - 29-OCT-2008 Cayman Islands - Paradise Papers
CWS SECURED FUNDING LIMITED Secretary 11-DEC-2009 15-NOV-2014 10-DEC-2009 Cayman Islands - Paradise Papers
Pingan City Group Secretary 26-SEP-2011 - 15-SEP-2011 Cayman Islands - Paradise Papers
Mosunlight Corporation Limited Secretary 16-AUG-2007 - 16-MAR-2007 Cayman Islands - Paradise Papers
SUMO CAPITAL FUND MANAGEMENT LIMITED Secretary 19-JAN-2012 15-NOV-2014 03-JAN-2012 Cayman Islands - Paradise Papers
KAISAR RESOURCES LTD Secretary 27-JAN-2012 15-NOV-2014 27-JAN-2012 Cayman Islands - Paradise Papers
Calibration Partners Limited Secretary 12-FEB-2013 - 12-FEB-2013 Cayman Islands - Paradise Papers
AutoChina Group Inc Secretary 26-MAR-2009 15-NOV-2014 26-JUL-2007 Cayman Islands - Paradise Papers
AutoChina International Limited Secretary 01-APR-2009 21-JAN-2013 16-OCT-2007 Cayman Islands - 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.

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