The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bencao Biotech Limited Director 09-JAN-2014 - 09-JAN-2014 British Virgin Islands - Paradise Papers
BA MA HOLDINGS GROUP LIMITED Shareholder - - 05-NOV-2013 British Virgin Islands - Paradise Papers
BA MA HOLDINGS GROUP LIMITED Director 05-NOV-2013 - 05-NOV-2013 British Virgin Islands - Paradise Papers
BENCAO BIOTECH HOLDINGS GROUP LIMITED Director 06-JAN-2014 - 06-JAN-2014 Cayman Islands - Paradise Papers
YANG YANG HAO HOLDINGS LIMITED Shareholder - - 06-NOV-2013 British Virgin Islands - Paradise Papers
YANG YANG HAO HOLDINGS LIMITED Director 06-NOV-2013 - 06-NOV-2013 British Virgin Islands - 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