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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

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

Officer (3)


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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