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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Shen Zhen Municipal Jia Mai Er Investment Consulting Co., Ltd.

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NINGBO BSHINE TRADING CO., LTD Connected to - - Seychelles - Paradise Papers
XD INTERNATIONAL COOPERATION LIMITED Connected to - - 11-MAR-2014 Seychelles - Paradise Papers
YOSEMITE INTERNATIONAL TRADE CO., LTD Connected to - - 27-MAR-2014 Seychelles - Paradise Papers
TOP SOURCE TRADING LTD Connected to - - 09-JUN-2014 Seychelles - Paradise Papers
FSAE RAPID INVESTMENT MANAGEMENT CO., LIMITED Connected to - - 30-DEC-2013 Seychelles - Paradise Papers
Harvest International Trading Limited Connected to - - 23-JAN-2014 Seychelles - Paradise Papers
KAICHENG INTERNATIONAL TRADING CO., LIMITED Connected to - - 06-SEP-2013 Seychelles - Paradise Papers
TYA RTC ENTERPRISE LIMITED Connected to - - 22-MAY-2014 Seychelles - Paradise Papers
CASSELLIE LTD Connected to - - 12-JUL-2013 Seychelles - Paradise Papers
Honor International Trade Co., Ltd. Connected to - - 18-SEP-2013 Seychelles - Paradise Papers
BUENA INTERNATIONAL LTD Connected to - - 26-JUN-2013 Seychelles - Paradise Papers
CHI JIN SHIN ELECTRONIC TRADING CO., LTD. Connected to - - 15-APR-2013 Seychelles - Paradise Papers
SOURCE POWER TRADING COMPANY LIMITED Connected to - - 20-NOV-2013 Seychelles - Paradise Papers
ABU SHERIF TRADING COMPANY LIMITED Connected to - - 20-DEC-2013 Seychelles - Paradise Papers
SEAWORLD LIMITED Connected to - - 08-MAY-2013 Seychelles - 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