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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CALANOID CORPORATION Director 20-JAN-2000 15-NOV-2014 07-JUN-1988 Cayman Islands - Paradise Papers
ZZZ-GALIGA BUSINESS CORP. Director 22-JUN-2006 - 14-MAR-2001 Panama - Paradise Papers
HOP YING LEATHER INT'L LTD. Director 01-JUN-2004 15-NOV-2014 01-SEP-2000 Cayman 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.

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