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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands

Appleby data is current through 2014
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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
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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
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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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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