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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
THE BRICK WAREHOUSE L.P. Registered office - - 15-OCT-2009 Cayman Islands - Paradise Papers
CQS Technologies Holding Co. Ltd. Registered office - - 30-JUN-2008 Cayman Islands - Paradise Papers
Green Shoots International Co., Ltd. Registered office - - 14-AUG-2009 Cayman Islands - Paradise Papers
Octon Inc. Registered office - - 15-JUL-2008 Cayman Islands - Paradise Papers
CATHAY GROWTH FUND Registered office - - 10-FEB-2005 Cayman Islands - Paradise Papers
UGA (CAYMAN) DIGITAL INC. Registered office - - 14-JAN-2009 Cayman Islands - Paradise Papers
PCL Technologies Trading, Inc. Registered office - - 24-OCT-2007 Cayman Islands - Paradise Papers
DIGITAL MEDIA FUND Registered office - - 26-JAN-2005 Cayman Islands - Paradise Papers
Game Tider Online Inc. Registered office - - 12-AUG-2008 Cayman Islands - Paradise Papers
Oilseeds Biorefinery Corporation Registered office - - 04-JAN-2006 Cayman Islands - Paradise Papers
CHIEN CHUAN ENTERPRISES LTD. Registered office - - 25-SEP-2009 Cayman Islands - Paradise Papers
KHUBILAI CAPITAL FUND Registered office - - 12-AUG-2005 Cayman Islands - Paradise Papers
PYROSWIFT CO., LTD. Registered office - - 02-APR-2007 Cayman Islands - Paradise Papers
Global Link Co., Ltd. Registered office - - 21-JUL-2009 Cayman Islands - Paradise Papers
COWEALTH HOLDING CO. LTD. Registered office - - 18-MAR-2002 Cayman Islands - Paradise Papers
UrMap, Inc. Registered office - - 03-NOV-2006 Cayman Islands - Paradise Papers
STEERSMEN II LTD. Registered office - - 03-MAY-2000 Cayman Islands - Paradise Papers
KIMBERLY WORLDWIDE LIMITED Registered office - - 13-APR-2004 Cayman Islands - Paradise Papers
Mobinnova Inc. Registered office - - 22-MAY-2006 Cayman Islands - Paradise Papers

Officer (1)

Role From To Data From
PCL Technologies, Inc. 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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