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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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