The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
QJH Holdings Limited Shareholder - - 18-JUL-2014 British Virgin Islands - Paradise Papers
QJH Holdings Limited Director 18-JUL-2014 - 18-JUL-2014 British Virgin Islands - Paradise Papers
Yadea Group Holdings Ltd. Director 17-JUL-2014 - 17-JUL-2014 Cayman Islands - Paradise Papers
Yadea Investment Holdings Limited Shareholder - - 23-APR-2014 Hong Kong - Paradise Papers
Yadea Investment Holdings Limited Director - - 23-APR-2014 Hong Kong - 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