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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

30 de Castro Street; Wickhams Cay 1; PO Box 4519; Road Town; Tortola; British Virgin Islands

Appleby data is current through 2014
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Connections:

Officer (7)

Role From To Data From
Chua & Teng Holdings Limited Registered office - - Paradise Papers
Arttech Investment Co. Limited Registered office - - Paradise Papers
Neland Development Limited Registered office - - Paradise Papers
LUDAO CHINA INVESTMENTS HOLDINGS LIMITED Registered office - - Paradise Papers
Han Right Capital Limited 汉正资本有限公司 Registered office - - Paradise Papers
YKL Holdings Limited Registered office; mailing address - - Paradise Papers
Peace Harvest Int'l Holdings Limited Registered office - - Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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