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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.

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.

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