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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

WORLD BUSINESS LIMITED

  • Linked countries:
    China
Appleby data is current through 2014
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Taihe Construction Limited Connected to - - 16-OCT-2013 Seychelles - Paradise Papers
Aquarius International Trade Limited Connected to - - 04-APR-2014 Seychelles - Paradise Papers
NEW-BUND TECHNOLOGY CO., LIMITED Connected to - - 17-MAR-2014 Seychelles - Paradise Papers
Pan American trading company Ltd Connected to - - 20-DEC-2013 Seychelles - Paradise Papers
Great Project Construction Co., Ltd. Connected to - - 21-MAR-2014 Seychelles - Paradise Papers
Justrade International Development Co., Limited Connected to - - 25-OCT-2013 Seychelles - Paradise Papers
Silverlake Consulting Co., Ltd Connected to - - 18-NOV-2013 Seychelles - Paradise Papers
Win-Touch Technology Co., Ltd. Connected to - - 28-FEB-2014 Seychelles - Paradise Papers
Techwise International Co., Ltd Connected to - - 28-APR-2014 Seychelles - Paradise Papers
TIAN CHENG TECHNOLOGY GROUP LIMITED Connected to - - 28-JAN-2014 Seychelles - Paradise Papers
HOZEAL TRADE LIMITED Connected to - - 10-MAR-2014 Seychelles - Paradise Papers
ST.ELIAS INTERNATIONAL TRADE LTD Connected to - - 24-MAR-2014 Seychelles - Paradise Papers
XIN WEN INTERNATIONAL LIMITED Connected to - - 24-APR-2014 Seychelles - Paradise Papers
WEARABLE DEVICES LIMITED Connected to - - 05-SEP-2013 Seychelles - Paradise Papers
HOPE BIO-TECH LTD Connected to - - 09-SEP-2013 Seychelles - Paradise Papers
STORAGE CLOUD TECHNOLOGY LTD Connected to - - 22-MAY-2013 Seychelles - Paradise Papers
PROSPEROUS STAR INTERNATIONAL LIMITED Connected to - - 27-AUG-2013 Seychelles - Paradise Papers
Leaders Holding Company Limited Connected to - - 19-AUG-2013 Seychelles - Paradise Papers
Delta Force Holding Limited Connected to - - 10-JUN-2013 Seychelles - Paradise Papers
Palm Oasis Holding Limited Connected to - - 10-JUN-2013 Seychelles - Paradise Papers
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Paradise Papers
Appleby

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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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Disclaimer

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