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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (160)

Role From To Incorporation Jurisdiction Status Data From
Epione Investment Cayman Limited Registered office - - 05-MAY-2011 Cayman Islands - Paradise Papers
GAMELET INC. Registered office - - 27-MAY-2011 Cayman Islands - Paradise Papers
CHINA BIOPHARMACEUTICAL HOLDINGS LIMITED Registered office - - 28-JAN-2011 Cayman Islands - Paradise Papers
LONGLIQI GLOBAL HOLDINGS CO., LTD. Registered office - - 03-MAR-2011 Cayman Islands - Paradise Papers
Gemberry Holding Inc. Registered office - - 21-FEB-2011 Cayman Islands - Paradise Papers
Gold Dynasty Limited Registered office - - 13-FEB-2008 Cayman Islands - Paradise Papers
Boxin China Growth Fund I L.P. Registered office - - 28-JUN-2011 Cayman Islands - Paradise Papers
TAIBEER INTERNATIONAL LIMITED Registered office - - Cayman Islands - Paradise Papers
PT Volma Registered office - - 13-JUL-2011 Cayman Islands - Paradise Papers
ARIES INTERNATIONAL LTD. Registered office - - 01-MAR-2011 Cayman Islands - Paradise Papers
China Automobile Group Co., Limited Registered office - - 21-JUN-2011 Cayman Islands - Paradise Papers
China Automobile Holding Group Limited Registered office - - 22-JUN-2011 Cayman Islands - Paradise Papers
LADYHILL ASSET MANAGEMENT INC. Registered office - - 13-APR-2011 Cayman Islands - Paradise Papers
LADYHILL FUND Registered office - - 13-APR-2011 Cayman Islands - Paradise Papers
Global Green Inc. Registered office - - 10-JAN-2011 Cayman Islands - Paradise Papers
Hong Yang Group (Holdings) Limited Registered office - - 17-MAR-2010 Cayman Islands - Paradise Papers
ALLIANZ ASIA GROWTH FUND Registered office - - 14-MAY-2010 Cayman Islands - Paradise Papers
China Grand Real Estate Co., Ltd Registered office - - 04-JAN-2011 Cayman Islands - Paradise Papers

Officer (3)

Role From To Data From
Harneys Services (Cayman) Limited Registered office - - Paradise Papers
Gamania Holdings Ltd. 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.

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