The International Consortium of Investigative Journalists Home Download Support Us

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 (98)

Role From To Incorporation Jurisdiction Status Data From
Park Regency Ventures Limited Registered office - - - Paradise Papers

Officer (56)

Role From To Data From
China Core Limited Business address; registered office - - Paradise Papers
Asia-Pacific Growth Holding Inc. Registered office - - Paradise Papers
A-2-B Associates Limited Business address; registered office - - Paradise Papers
Asiaciti Enterprises Ltd. Registered office - - Paradise Papers
P Street Limited Registered office; mailing address; alternative register address; business address - - Paradise Papers
Canrise International Ltd. Registered office - - Paradise Papers
Advantech Automation Corporation Business address; registered office - - Paradise Papers
ASIA-PACIFIC GROWTH HOLDING INC. Registered office - - Paradise Papers
KOSEN INVESTMENTS LIMITED Registered office - - Paradise Papers
TIENS International Investment Holdings Group Limited Registered office - - Paradise Papers
Autumn Holdings Asset Inc. Alternative register address - - Paradise Papers
MBC Ventures Limited Business address - - Paradise Papers
GREAT AMBITION DEVELOPMENT LIMITED Mailing address; registered office - - Paradise Papers
Wreathed Group Ltd. Registered office - - Paradise Papers
Deerborn Limited Registered office - - Paradise Papers
Chestergate Investments Corporation Mailing address; registered office - - Paradise Papers
SHEEN TAI GROUP HOLDING LIMITED Registered office - - Paradise Papers
Hua Peng Safety Technology Company Limited Registered office - - Paradise Papers
Sealfate 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