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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (147)

Role From To Incorporation Jurisdiction Status Data From
Jardine OneSolution Holdings Limited Auditor 27-JUN-2000 30-SEP-2012 08-JUN-2000 Bermuda - Paradise Papers
Jardine OneSolution Limited Auditor 27-JUN-2000 30-SEP-2012 08-JUN-2000 Bermuda - Paradise Papers
HARTLAND FINANCE CORP. Auditor 02-MAR-2000 15-NOV-2004 17-AUG-1999 British Virgin Islands - Paradise Papers
Capa Management Company Limited Auditor 20-DEC-1996 - 16-JUN-1989 Bermuda - Paradise Papers
Swire Properties (Bermuda) Limited Auditor 27-AUG-1997 - 21-FEB-1983 Bermuda - Paradise Papers
Red Earth Limited Auditor 19-SEP-1996 03-DEC-1999 06-SEP-1996 Bermuda - Paradise Papers
Harvest Tech Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 05-SEP-1997 British Virgin Islands - Paradise Papers
Mercantile Investments Limited Auditor 30-MAY-1984 14-MAY-2002 01-JUN-1984 Bermuda - Paradise Papers
Units Key Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers
Perfect Score Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 01-SEP-1997 British Virgin Islands - Paradise Papers
Fair Cheer Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers
Sunny Jade Investment Ltd. Auditor 09-FEB-1998 15-NOV-2004 02-SEP-1997 British Virgin Islands - Paradise Papers
Union Express Investment Ltd. Auditor 23-DEC-1998 15-NOV-2004 04-SEP-1997 British Virgin Islands - Paradise Papers
Johnson Electric International Sales Limited Auditor 02-DEC-1996 01-JAN-1999 27-OCT-1988 Bermuda - Paradise Papers
Net Well International Limited Auditor 07-NOV-1997 15-NOV-2004 22-OCT-1997 British Virgin Islands - Paradise Papers
Peakle Union Holdings Limited Auditor 09-FEB-1998 26-OCT-2000 07-AUG-1997 British Virgin Islands - Paradise Papers
CariPAC.com Holdings Limited Auditor 03-NOV-1999 30-SEP-2012 12-OCT-1999 Bermuda - Paradise Papers
HN International Holdings Limited Auditor 22-MAY-2000 23-NOV-2001 03-MAY-2000 Bermuda - Paradise Papers
SPO MPV Limited Auditor 28-AUG-1997 12-JAN-1999 12-JUL-1989 Bermuda - 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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