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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Tricor Secretaries Limited

Appleby data is current through 2014
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
SIS INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 08-JUL-1992 Bermuda - Paradise Papers
Yeebo (International Holdings) Limited Registrar and transfer agent 08-JUN-1993 Bermuda - Paradise Papers
Pacific Andes International Holdings Limited Registrar and transfer agent 06-OCT-1993 Bermuda - Paradise Papers
ASIA COMMERCIAL HOLDINGS LIMITED Registrar and transfer agent 23-JUN-1989 Bermuda - Paradise Papers
Shihua Development Company Limited Registrar and transfer agent 26-SEP-1989 Bermuda - Paradise Papers
CHTC Fong's Industries Company Limited Registrar and transfer agent 11-JAN-1989 Bermuda - Paradise Papers
Huscoke Resources Holdings Limited Registrar and transfer agent 28-FEB-1991 Bermuda - Paradise Papers
MATRIX HOLDINGS LIMITED Registrar and transfer agent 24-NOV-1993 Bermuda - Paradise Papers
STARLITE HOLDINGS LIMITED Registrar and transfer agent 03-NOV-1992 Bermuda - Paradise Papers
STARLITE HOLDINGS LIMITED Registrar and transfer agent 03-NOV-1992 Bermuda - Paradise Papers
Richly Field China Development Limited Registrar and transfer agent 11-FEB-2004 Bermuda - Paradise Papers
Alibaba Health Information Technology Limited Registrar and transfer agent 11-MAR-1998 Bermuda - Paradise Papers
Goldin Financial Holdings Limited Registrar and transfer agent 11-MAY-1992 Bermuda - Paradise Papers
China Resources Gas Group Limited Registrar and transfer agent 20-SEP-1994 Bermuda - Paradise Papers
Shanghai Zendai Property Limited Registrar and transfer agent 19-AUG-1992 Bermuda - Paradise Papers

Address (4)

Data From
Ground Floor, Bank of East Asia Harbor View Centre ; 56 Gloucester Road; Wanchai; Hong Kong Paradise Papers
Level 28, Three Pacific Place ; 1 Queen's Road East; Hong Kong Paradise Papers
26th Floor; Tesbury Centre; 28 Queen’s Road East; Wanchai; Hong Kong Paradise Papers
Level 22, Hopewell Centre; 183 Queen's Road East; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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