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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

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

Officer

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

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.