The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
ASSETS BUILDER CONSULTANTS LIMITED Registered office - - Paradise Papers
Advance Mind Investments Limited Mailing address; alternative register address; registered office - - Paradise Papers
Advanced E-Tech Corp Business address; alternative register address - - Paradise Papers
Allianz Holding Limited Mailing address - - Paradise Papers
Archway Secretaries Limited Registered office - - Paradise Papers
Biosensors International Ltd. Registered office - - Paradise Papers
Bright Warm Limited Mailing address - - Paradise Papers
Brilliance Investment Holdings Limited Registered office; mailing address - - Paradise Papers
DOUBLE GRACE INTERNATIONAL LIMITED Business address; registered office - - Paradise Papers
Ever Huge International Limited Registered office - - Paradise Papers
Kingdom Investment Group Limited Registered office - - Paradise Papers
LEAD IN MANAGEMENT LIMITED Registered office - - Paradise Papers
LOYAL TEAM MANAGEMENT LIMITED Registered office; business address - - Paradise Papers
MAED (BVI) Limited Registered office - - Paradise Papers
N.S. HONG INVESTMENT (BVI) LIMITED Registered office - - Paradise Papers
Ocean Bond Investments Limited Registered office - - Paradise Papers
Red Ribbon Enterprises Ltd. Alternative register address; registered office - - Paradise Papers
Rich Tone Management Limited Registered office - - Paradise Papers
Well Smart Enterprises Limited Registered office - - Paradise Papers
Xinhua Investment Holdings Limited Registered office - - 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.

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.