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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
XYW HOLDING LIMITED Shareholder - - 03-JUL-2013 British Virgin Islands - Paradise Papers
XYW HOLDING LIMITED Director 03-JUL-2013 - 03-JUL-2013 British Virgin Islands - Paradise Papers
XYD HOLDING LIMITED Shareholder - - 03-JUL-2013 British Virgin Islands - Paradise Papers
XYD HOLDING LIMITED Director 03-JUL-2013 - 03-JUL-2013 British Virgin Islands - Paradise Papers
KEP INTERNATIONAL CO., LTD. Director 03-JUN-2014 - 03-JUN-2014 Cayman Islands - Paradise Papers
KYP INTERNATIONAL CO., LTD Director 26-JUL-2013 - 26-JUL-2013 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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