The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HSBC International Trustee Limited Registered office - - 19-NOV-1985 British Virgin Islands - Paradise Papers
SinoPac Multi-Series Fund SPC Registered office - - 03-SEP-2008 Cayman Islands - Paradise Papers
CRC Concentrated Positions Fund, Ltd. Registered office - - 29-AUG-2007 Cayman Islands - Paradise Papers
CRC Diversified Global Asset Management Credit Fund, Ltd. Registered office - - 25-MAR-2009 Cayman Islands - Paradise Papers
Changjiang Hong Kong Equity Fund Registered office - - 10-MAY-2013 Cayman Islands - Paradise Papers
CRC Diversified Global Asset Management Credit Fund Ltd. Registered office - - 25-MAR-2009 Cayman Islands - Paradise Papers

Officer (2)


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