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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.

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