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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Tricor Standard Limited

Appleby data is current through 2014
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
China Vanguard Group Limited Registrar and transfer agent Cayman Islands - Paradise Papers
ALLAN INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 27-JUL-1992 Bermuda - Paradise Papers
CHINA DIGITAL CULTURE (GROUP) LIMITED Registrar and transfer agent 19-DEC-2012 Bermuda - Paradise Papers
PERFECTECH INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 17-SEP-1992 Bermuda - Paradise Papers
Hoifu Energy Group Limited Registrar and transfer agent 29-MAR-2000 Bermuda - Paradise Papers
Unlimited Creativity Holdings Limited Registrar and transfer agent 06-MAR-2001 Bermuda - Paradise Papers
QPL INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 20-JAN-1989 Bermuda - Paradise Papers
NATIONAL ELECTRONICS HOLDINGS LIMITED Registrar and transfer agent 27-JAN-1989 Bermuda - Paradise Papers
REXLot Holdings Limited Registrar and transfer agent 08-AUG-1997 Bermuda - Paradise Papers
Wing Tai Properties Limited Registrar and transfer agent 20-AUG-1991 Bermuda - Paradise Papers
AUTO ITALIA HOLDINGS LIMITED Registrar and transfer agent 11-DEC-1989 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 22-MAY-1989 Bermuda - Paradise Papers
Wanda Hotel Development Company Limited Registrar and transfer agent 02-NOV-2000 Bermuda - Paradise Papers
DINGYI GROUP INVESTMENT LIMITED Registrar and transfer agent 22-MAY-1989 Bermuda - Paradise Papers
Gemdale Properties and Investment Corporation Limited Registrar and transfer agent 23-AUG-1989 Bermuda - Paradise Papers

Address (3)

Data From
Room 4401, 44th Floor, Hopewell Centre,, 183 Queen's Road East,, Wanchai,; Hong Kong Paradise Papers
26th Floor; Tesbury Centre; 28 Queen’s Road East; Wanchai; Hong Kong Paradise Papers
Level 22, Hopewell Centre; 183 Queen's Road East; 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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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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