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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HYH Industrial Co., Ltd. Connected to - - 14-OCT-2010 British Virgin Islands - Paradise Papers
China Haohan Holdings Limited Connected to - - 14-OCT-2010 British Virgin Islands - Paradise Papers
HH Industrial Co., Ltd. Connected to - - 14-OCT-2010 British Virgin Islands - Paradise Papers
TF Industrial Co., Ltd. Connected to - - 14-OCT-2010 British Virgin Islands - Paradise Papers
LGH Industrial Co., Ltd. Connected to - - 14-OCT-2010 British Virgin Islands - Paradise Papers
BWYG Industrial Co., Ltd. Connected to - - 14-OCT-2010 British Virgin Islands - Paradise Papers
Haohan International Trade Co., Ltd. Connected to - - 14-OCT-2010 British Virgin Islands - Paradise Papers
China Haohan Group Limited Connected to - - 13-OCT-2010 Cayman Islands - Paradise Papers
China Haohan Management Limited Connected to - - 14-OCT-2010 British Virgin Islands - 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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