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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Bright Smart Securities & Commodities Group Limited Registered office - - 04-AUG-2009 Cayman Islands - Paradise Papers
United-Cities Holdings Limited Registered office - - 31-MAY-2010 Cayman Islands - Paradise Papers
YONGKAI INTERNATIONAL HOLDING LIMITED Registered office - - 19-APR-2007 Cayman Islands - Paradise Papers
EASTERN SKY INVESTMENTS LIMITED Registered office - - 03-JAN-2007 Cayman Islands - Paradise Papers
Kingworld Medicines Group Limited Registered office - - 10-JUL-2008 Cayman Islands - Paradise Papers
Babama Holdings Ltd. Registered office - - 25-FEB-1980 Cayman Islands - Paradise Papers
Millennium Microtech Holding Corporation Registered office - - 11-DEC-1998 Cayman Islands - Paradise Papers
PCD STORES (GROUP) LIMITED Registered office - - 08-JAN-2007 Cayman Islands - Paradise Papers
Caretta Integrated Circuits Registered office - - 19-APR-2004 Cayman Islands - Paradise Papers

Officer (2)

Role From To Data From
CMF Technology Fund I Ltd. Registered office - - Paradise Papers
Micro-Star International (Cayman) Holding Co. Ltd. Registered office; mailing address - - 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.

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