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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.

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