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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-ATMU Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    29-SEP-2006
  • Closed:
    29-OCT-2010

Connections:

Officer (10)

Role From To Data From
MERIT CREATION HOLDINGS LIMITED Director 29-SEP-2006 31-OCT-2006 Paradise Papers
FOREVER BRILLIANT HOLDINGS LIMITED Director 29-SEP-2006 31-OCT-2006 Paradise Papers
BEST HARVEST INVEST LIMITED Director 29-SEP-2006 31-OCT-2006 Paradise Papers
DRAGONDANCE INVESTMENTS LIMITED Director 29-SEP-2006 31-OCT-2006 Paradise Papers
WINFORTUNE CAPITAL LIMITED Director 29-SEP-2006 31-OCT-2006 Paradise Papers
OCEAN FORTUNE INVESTMENTS LIMITED Director 29-SEP-2006 31-OCT-2006 Paradise Papers
TREND GOLDEN HOLDINGS LIMITED Director 29-SEP-2006 31-OCT-2006 Paradise Papers
BRIGHTLUCK INVEST LIMITED Director 29-SEP-2006 31-OCT-2006 Paradise Papers
Fu - Jin Treasurer 29-SEP-2006 29-OCT-2010 Paradise Papers
Fu - Jin Secretary 29-SEP-2006 29-OCT-2010 Paradise Papers
Fu - Jin Vice-president 29-SEP-2006 29-OCT-2010 Paradise Papers
Fu - Jin President 29-SEP-2006 29-OCT-2010 Paradise Papers
Fu - Jin Director 31-OCT-2006 29-OCT-2010 Paradise Papers
COMPANY DIRECTORS LTD. Director 29-SEP-2006 29-SEP-2006 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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