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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TAMCHIG INVESTMENT LIMITED Connected to - - 22-OCT-2013 British Virgin Islands - Paradise Papers
Morgan Tectronics Limited Connected to - - 03-JUL-2013 Seychelles - Paradise Papers
Thanksgiving Consultant Co., Ltd Connected to - - 20-DEC-2013 Seychelles - Paradise Papers
High Yield Holding Co., Ltd Connected to - - 20-DEC-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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