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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Shine Wing (HK) CPA Limited

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Brilliant International Limited Auditor 31-DEC-2000 28-AUG-2008 05-SEP-1995 Bermuda - Paradise Papers
Styland Holdings Limited Auditor 21-SEP-2007 - 31-JUL-1991 Bermuda - Paradise Papers
PACIFIC PLYWOOD HOLDINGS LIMITED Auditor 18-JUN-2010 09-JAN-2013 09-MAY-1994 Bermuda - Paradise Papers
Chinese People Holdings Company Limited Auditor 03-NOV-2006 17-OCT-2013 13-NOV-1996 Bermuda - Paradise Papers
G-Resources Group Limited Auditor 20-DEC-2005 - 24-JAN-1994 Bermuda - Paradise Papers

Address (2)

Data From
Rooms 2009-18, 20/F; Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong Paradise Papers
Room 304, 3rd Floor, Arion Commercial Centre, 2-12 Queen's Road West; Hong Kong Paradise Papers

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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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