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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
China Golden Phoenix International (Holdings) Limited Registered office - - 04-JAN-2011 Cayman Islands - Paradise Papers
Fusi Venture Capital I Partnership, L.P. Registered office - - 06-JUN-2012 Cayman Islands - Paradise Papers
Fusi Capital II Partner Limited Registered office - - 29-MAR-2012 Cayman Islands - Paradise Papers
S. Culture International Holdings Limited Registered office - - 17-DEC-2012 Cayman Islands - Paradise Papers

Officer (2)

Role From To Data From
Fusi Capital II Partner Limited Registered office - - Paradise Papers
CN Fashion 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.

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