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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ALAM Rightway Limited Mailing address - - 01-NOV-2007 Cayman Islands - Paradise Papers
Asia Alpha Capital Management Cayman, Ltd. Mailing address - - 02-JAN-2013 Cayman Islands - Paradise Papers
Asia Alpha Offshore Fund, Ltd. Mailing address - - 02-JAN-2013 Cayman Islands - Paradise Papers
Conquer Hill Advantage Fund Mailing address - - 21-MAR-2012 Cayman Islands - Paradise Papers
Conquer Hill Capital Mailing address - - 21-MAR-2012 Cayman Islands - Paradise Papers
EASTERN SKY INVESTMENTS 4A LIMITED Mailing address - - 13-DEC-2007 Cayman Islands - Paradise Papers
Everbright Ashmore Services and Consulting Limited Mailing address - - 01-NOV-2007 Cayman Islands - Paradise Papers
Family Prosperity Fund SPC Mailing address - - 16-FEB-2011 Cayman Islands - Paradise Papers
Fusen Pharmaceutical Company Limited Mailing address - - 18-JAN-2013 Cayman Islands - Paradise Papers
GISL FX Arbitrage Strategy Fund Mailing address - - 23-MAR-2012 Cayman Islands - Paradise Papers
Galaxy China Deep Value Master Fund **INCOMPLETE** Mailing address - - 02-NOV-2007 Cayman Islands - Paradise Papers
Galaxy Property Fund SPC Mailing address - - 12-DEC-2012 Cayman Islands - Paradise Papers
Hong Kong Family Asset Management Limited Mailing address - - 16-FEB-2011 Cayman Islands - Paradise Papers
IAG GROUP HOLDING LIMITED Mailing address - - 03-DEC-2012 Cayman Islands - Paradise Papers
SWZ Arts & Entertainment Limited Mailing address - - 14-NOV-2012 Cayman Islands - Paradise Papers
Universal Fragrances Company Limited Mailing address - - 08-MAR-2011 Cayman Islands - Paradise Papers
Yue Xiu Fixed Income Investment Fund Mailing address - - 10-JAN-2013 Cayman 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.

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

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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.