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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JAYHAWK CHINA FUND (CAYMAN) LTD.

Appleby data is current through 2014
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  • Incorporated:
    02-JUN-1997
  • Closed:
    15-NOV-2014

Connections:

Officer (10)

Role From To Data From
Farquharson - Claudine Director 01-MAR-2004 01-JUN-2005 Paradise Papers
Evans - Peter B. Director 01-JAN-2001 01-MAR-2004 Paradise Papers
Goldman Sachs (Cayman) Trust Ltd. Secretary 02-JUN-1997 23-DEC-2004 Paradise Papers
Ferguson - Anthony R. Director 31-MAY-2005 31-DEC-2005 Paradise Papers
Bain - Shonalee L. Director 31-DEC-2005 15-NOV-2014 Paradise Papers
Bastian - Antoine Secretary 23-DEC-2004 15-NOV-2014 Paradise Papers
Bastian - Antoine Director 01-MAR-2004 15-NOV-2014 Paradise Papers
Crosbie-Jones - Adrian Secretary 01-JAN-2001 23-DEC-2004 Paradise Papers
Crosbie-Jones - Adrian Director 01-JAN-2001 01-MAR-2004 Paradise Papers
N. D. NOMINESS LTD. Director 02-JUN-1997 16-FEB-2000 Paradise Papers
Huntlaw Directors Ltd. Director 02-JUN-1997 02-JUN-1997 Paradise Papers
N.S. NOMINEES LTD. Director 02-JUN-1997 16-FEB-2000 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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