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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (128)

Role From To Incorporation Jurisdiction Status Data From
Reliance Asset Management Limited Secretary 13-NOV-2007 21-OCT-2009 01-NOV-2007 Bermuda - Paradise Papers
Shanho Water & Elec. Holding Group Ltd. Secretary 12-FEB-2007 14-OCT-2008 05-SEP-2006 Bermuda - Paradise Papers
Twelve Fifteen Limited Secretary 19-MAR-2007 14-APR-2009 26-MAY-2006 Bermuda - Paradise Papers
Sun Hung Kai Financial Group Limited Secretary 17-MAY-2007 15-JAN-2010 19-APR-2000 Bermuda - Paradise Papers
Oxford Media Ltd. Secretary 27-AUG-2008 14-OCT-2009 26-AUG-2008 Bermuda - Paradise Papers
International Structured Investments Limited Secretary 24-OCT-2007 29-DEC-2010 05-OCT-2007 Bermuda - Paradise Papers
China Unitek Group Limited Secretary 08-FEB-2007 30-APR-2009 09-NOV-2005 Bermuda - Paradise Papers
Cedar Street Holdings, Ltd. Secretary 19-JUN-2007 25-JUN-2010 28-MAY-2007 Bermuda - Paradise Papers
OYSTER Fund Limited Secretary 10-NOV-2008 - 30-APR-2008 Bermuda - Paradise Papers
OysterTrade Bermuda Ltd. Secretary 12-OCT-2007 04-AUG-2010 15-AUG-2007 Bermuda - Paradise Papers
Reliance China and Hong Kong Opportunity Fund Limited Secretary 13-NOV-2007 29-OCT-2008 05-NOV-2007 Bermuda - Paradise Papers
Aramex Bermuda Ltd. Secretary 25-JUL-2007 01-DEC-2010 11-JUL-2007 Bermuda - Paradise Papers
Oxford Communications, Ltd. Secretary 03-SEP-2009 13-NOV-2009 27-NOV-2007 Bermuda - Paradise Papers
CV Farmco Ltd. Secretary 07-MAY-2007 13-AUG-2010 04-MAY-2007 Bermuda - Paradise Papers
Eden Limited Secretary 15-AUG-2007 09-JUN-2011 10-AUG-2007 Bermuda - Paradise Papers
Hector Limited Secretary 01-JUN-2009 14-OCT-2010 12-AUG-2008 Bermuda - Paradise Papers
Gemini Funds Limited Secretary 16-NOV-2007 28-FEB-2008 01-NOV-2007 Bermuda - Paradise Papers
SageCrest Holdings Limited Secretary 28-MAR-2008 30-JAN-2012 28-JUN-2006 Bermuda - Paradise Papers
Temaya Limited Secretary 30-SEP-2011 10-DEC-2012 16-SEP-2011 Bermuda - Paradise Papers
SCFR Limited Secretary 28-MAR-2008 14-NOV-2011 03-MAY-2004 Bermuda - 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.


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