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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
China All Access (Holdings) Limited Registered office - - 04-DEC-2007 Cayman Islands - Paradise Papers
Electron Master Ltd. Registered office - - 18-DEC-2007 Cayman Islands - Paradise Papers
Reveille Capital Fund, Ltd. Registered office - - 11-JAN-2008 Cayman Islands - Paradise Papers
Reveille Master, Ltd. Registered office - - 11-JAN-2008 Cayman Islands - Paradise Papers
China Flavors and Fragrances Company Limited Registered office; alternative register address - - Cayman Islands - Paradise Papers
Jade Line Resources Assets Management Co. Ltd. Registered office - - 02-JAN-2009 Cayman Islands - Paradise Papers
Sustainable Carbon Limited Registered office - - 02-MAR-2005 Cayman Islands - Paradise Papers
Deepwater Driller Ltd. Registered office - - 18-JUN-2008 Cayman Islands - Paradise Papers

Officer (4)

Role From To Data From
Thomas - Theresa L Mailing address; residential address - - Paradise Papers
LC Fund II Mailing address - - Paradise Papers
Column Financial, Inc. Registered office; mailing address - - Paradise Papers
Codan Trust Company (Cayman) Limited Mailing address; 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