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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Admiralfly Holdings Limited Registered office - - Paradise Papers
BIZ Cloud Limited Alternative register address; registered office - - Paradise Papers
CC NETWORK INTERNATIONAL LTD Alternative register address; registered office - - Paradise Papers
Cloud Gear Limited Registered office; alternative register address - - Paradise Papers
FANGDD DECENT INTERNATIONAL LTD. Registered office; alternative register address - - Paradise Papers
FANGDD LUYING INTERNATIONAL LTD Alternative register address; registered office - - Paradise Papers
FANGDD SHARECAPITAL INTERNATIONAL LTD Registered office; alternative register address - - Paradise Papers
FIRST ISLAND DEVELOPMENTS LIMITED Registered office - - Paradise Papers
Global Universe International Holdings Limited Registered office - - Paradise Papers
Golden Cage Limited Alternative register address; registered office - - Paradise Papers
Harvest Talent Investments Limited Alternative register address; registered office - - Paradise Papers
PROFIT STRONG INVESTMENTS LIMITED 利堅投資有限公司 Registered office - - Paradise Papers
Pu Sheng Limited 普陞有限公司 Registered office - - Paradise Papers
RISINGSTAR CAPITAL INVESTMENT CO., LIMITED 瑞星思达资本投资有限公司 Registered office - - Paradise Papers
Rayford Global Limited Alternative register address; registered office - - Paradise Papers
Renowned Brand Investments Limited Registered office - - Paradise Papers
Whole Sino Limited Registered office - - Paradise Papers
XUANYU NETWORK INTERNATIONAL LTD Alternative register address; registered office - - Paradise Papers
ZHOULI NETWORK INTERNATIONAL LTD Registered office; alternative register address - - Paradise Papers
ZX INTERNATIONAL LTD Alternative register address; 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

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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.