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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Chung Shing Plastics Manufacturing Limited Connected to - - 10-APR-2014 Seychelles - Paradise Papers
WETOP TECHNOLOGY CORPORATION LIMITED Connected to - - 05-MAR-2014 Seychelles - Paradise Papers
CARTERLON LIMITED Connected to - - 08-JAN-2014 Seychelles - Paradise Papers
Y.M. Investment LTD. Connected to - - 10-JUL-2013 Seychelles - Paradise Papers
FRANDA TYRE CO., LIMITED Connected to - - 27-AUG-2013 Seychelles - 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.

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