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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Sourcing Ltd.

Appleby data is current through 2014
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  • Incorporated:
    18-MAY-2000

Connections:

Officer (9)

Role From To Data From
Kahn - Gavin Andre Shareholder - - Paradise Papers
Kahn - Gavin Andre President 18-MAY-2000 - Paradise Papers
Kahn - Gavin Andre Director 18-MAY-2000 - Paradise Papers
Lally - Ashton Whitney Shareholder - - Paradise Papers
Lally - Ashton Whitney Vice-president 05-OCT-2008 - Paradise Papers
Lally - Ashton Whitney Director 13-SEP-2008 - Paradise Papers
Kahn - Daron Ashley Shareholder - - Paradise Papers
Kahn - Daron Ashley Vice-president 18-MAY-2000 13-SEP-2008 Paradise Papers
Kahn - Daron Ashley Director 18-MAY-2000 13-SEP-2008 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 18-MAY-2000 31-MAY-2001 Paradise Papers
Lambe - Sumaya Secretary 11-JUL-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 11-APR-2007 23-MAY-2008 Paradise Papers
Dean - Donna Secretary 23-MAY-2008 20-JUN-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 07-JAN-2002 11-JUL-2005 Paradise Papers
Lines - David R Director 18-MAY-2000 11-JUN-2007 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Carbochem Inc; 326 W. Lancaster Avenue; Ardmore; Pennsylvania 19003-1228; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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