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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Tian Sheng Enterprises Ltd Registered office - - - Paradise Papers

Officer (10)

Role From To Data From
Media Value Holdings Limited Registered office; business address; mailing address - - Paradise Papers
Cheng Tong International Ltd Registered office - - Paradise Papers
NOVEL GAINS INVESTMENTS LIMITED Registered office - - Paradise Papers
Jinghua Group Holdings Limited Registered office - - Paradise Papers
LINK CREST LIMITED Registered office - - Paradise Papers
High Score Holdings Limited Mailing address; business address; registered office - - Paradise Papers
Tian Sheng Enterprises Ltd Registered office - - Paradise Papers
CASTLE RANGE DEVELOPMENTS LIMITED Registered office - - Paradise Papers
Sure Manage Investments Limited Business address; registered office; mailing address - - Paradise Papers
STATE CREST 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