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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.

Officer (62)

Role From To Data From
Shanghai Capital International Limited Business address; registered office - - Paradise Papers
Girgio Industries Limited Registered office - - Paradise Papers
Cybernix Group Limited Registered office - - Paradise Papers
WINGDAY INTERNATIONAL LIMITED Registered office - - Paradise Papers
YUAN TENG GROUP LIMITED Registered office - - Paradise Papers
Biggest Holdings Limited Business address; registered office - - Paradise Papers
Joy Top International Limited Mailing address; registered office - - Paradise Papers
Viewsun Holdings Limited Registered office; business address - - Paradise Papers
Wealthcharm Investments Limited Registered office - - Paradise Papers
Fast Worth Management Limited Registered office - - Paradise Papers
WISDOM EYE INVESTMENTS LIMITED Registered office - - Paradise Papers
I-CHINA HOLDINGS LIMITED Registered office - - Paradise Papers
New Splendid Holdings Limited Registered office - - Paradise Papers
Dickson Cyber Concepts Holdings Limited Business address; registered office - - Paradise Papers
SC TravelNet Limited Business address; residential address - - Paradise Papers
Assets Securities Limited Registered office - - Paradise Papers
GREAT SPLENDID INVESTMENTS LIMITED Registered office - - Paradise Papers
Objective Holdings Limited Registered office - - Paradise Papers
Orient Success International Limited Mailing address; registered office - - Paradise Papers
Delightful Resources 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

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