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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Uni-Bio Science Group Limited Registered office; alternative register address - - Cayman Islands - Paradise Papers
China Vanguard Group Limited Registered office; alternative register address - - Cayman Islands - Paradise Papers
Jade Line Resources Assets Management Co. Ltd. Registered office - - 02-JAN-2009 Cayman Islands - Paradise Papers
NetDragon Websoft Inc. Registered office; alternative register address - - Cayman Islands - Paradise Papers
Richfield Group Holdings Limited Registered office; alternative register address - - 10-JAN-2002 Bermuda - Paradise Papers
Jianhua Concrete Pile Holdings Limited Registered office - - 23-FEB-2011 Cayman Islands - Paradise Papers
Qannas Investments Limited Registered office - - 17-JAN-2012 Jersey - Paradise Papers

Officer (5)

Role From To Data From
China Everbright Industrial Investment Holdings Limited Registered office - - Paradise Papers
Greater China F&B Investment Holding Ltd Registered office; mailing address - - Paradise Papers
New Earth Group Registered office; business address - - Paradise Papers
Jianhua Concrete Pile Holdings Limited 建華管樁控股有限公司 Registered office - - Paradise Papers
Codan Trust Company (Cayman) Limited Alternative register address; 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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