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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
YUDELY GROUP CO., LTD Registered office; alternative register address - - 27-OCT-2014 Seychelles - Paradise Papers
SHAANXI BLUE STAR LOGISTICS LIMITED Registered office; alternative register address - - 16-OCT-2014 Seychelles - Paradise Papers
Wilderm MD Shenzhen Ltd Registered office; alternative register address - - 16-OCT-2014 Seychelles - Paradise Papers
The Hill Valley Foundation Registered office - - 29-MAY-2014 Seychelles - Paradise Papers
VANWAY INTERNATIONAL GROUP LIMITED Registered office; alternative register address - - 13-OCT-2014 Seychelles - Paradise Papers
Absolute Gain (AG) Quants Ltd Registered office; alternative register address - - 09-OCT-2014 Seychelles - Paradise Papers
Consoltly Ltd Registered office; alternative register address - - 17-OCT-2014 Seychelles - Paradise Papers

Officer (2)

Role From To Data From
CURRENSTONE LTD Registered office - - Paradise Papers
The Hill Valley Foundation 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