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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
BRILLIANT PLAN HOLDINGS LIMITED Registered office; mailing address - - Paradise Papers
Kingsway SBF Investment Company Limited Registered office - - Paradise Papers
Best Venture Holdings Limited Registered office; mailing address - - Paradise Papers
Skill Corporate Limited Mailing address; registered office - - Paradise Papers
Firstrate Enterprises Limited Registered office - - Paradise Papers
Vega Universal Holdings Limited Registered office - - Paradise Papers
Shining Hill Group Limited Registered office - - Paradise Papers
LORD WISDOM LIMITED Registered office - - Paradise Papers
MERRY FAITH GROUP LIMITED Registered office; mailing address - - Paradise Papers
Smart Firm Investments Limited Registered office; mailing address - - Paradise Papers
Rise Jade Holdings Limited Registered office - - Paradise Papers
Rank Best Holdings Limited Registered office; mailing address - - Paradise Papers
YIN JU LIMITED Mailing address; registered office - - Paradise Papers
Sandoval International Limited Registered office - - Paradise Papers
Milmore Investments Limited Registered office - - Paradise Papers
Loyal Bright Management Limited Registered office - - Paradise Papers
Freetech (BVI) Limited Registered office; mailing address - - Paradise Papers
RICH GROWTH INVESTMENTS LIMITED Registered office - - Paradise Papers
SINOPATH LIMITED Business address; registered office - - Paradise Papers
Sun Bloom 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.

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