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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

c/o TrustNet (British Virgin Islands) Limited; TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; British Virgin Islands

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Bright Cosmos Investment Ltd Registered office - - 08-JAN-2004 British Virgin Islands - Paradise Papers

Officer (17)

Role From To Data From
Rosette Stone Investment Limited Registered office - - Paradise Papers
Daiweldo Group Limited Business address - - Paradise Papers
Cathay International EW No. 31 Limited Business address - - Paradise Papers
Stone Wish International Limited Registered office - - Paradise Papers
Loyal Media Limited Registered office; business address - - Paradise Papers
Master Capital Group Limited Registered office - - Paradise Papers
Cascade Spirit Corporation Business address; registered office - - Paradise Papers
Silitech (BVI) Holding Ltd. Registered office - - Paradise Papers
TrustNet (Bristih Virgin Islands) Limited Business address - - Paradise Papers
Peak World Limited Registered office; business address - - Paradise Papers
China Nonferrous Metals Cybernetic Business Limited Business address; registered office - - Paradise Papers
Crystal.com Group Limited Residential address - - Paradise Papers
United Real Estate Investments Limited Registered office - - Paradise Papers
Capital Worldwide Services Limited Registered office - - Paradise Papers
Bright Cosmos Investment Ltd Registered office - - Paradise Papers
E-BUSINESS LIMITED Mailing address - - Paradise Papers
Century Power Group Limited Business address; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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