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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

RSM Nelson Wheeler

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Trend Network Media Holdings Limited Auditor 16-DEC-2002 28-OCT-2005 07-OCT-2002 Bermuda - Paradise Papers
EARNEST INVESTMENTS HOLDINGS LIMITED Auditor 06-JAN-2006 - 06-JAN-2006 Bermuda - Paradise Papers
Valuetronics Holdings Limited Auditor 25-AUG-2006 - 18-AUG-2006 Bermuda - Paradise Papers
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 Auditor 11-MAY-2001 31-DEC-2004 03-JAN-1995 Bermuda - Paradise Papers
AUTO ITALIA HOLDINGS LIMITED Auditor 20-JUL-2004 29-AUG-2005 11-DEC-1989 Bermuda - Paradise Papers
China Nan Feng Group Limited Auditor 15-APR-2002 06-JUN-2006 24-MAR-1997 Bermuda - Paradise Papers
Richly Field China Development Limited Auditor 14-JAN-2004 28-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers
China Innovationpay Group Limited Auditor 03-MAY-2012 - 17-AUG-1999 Bermuda - Paradise Papers

Address (1)

Data From
7th Floor, Allied Kajima Building; 138 Gloucester Road; Hong Kong Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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