by The International Consortium of Investigative Journalists
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Officer

Paraclete Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Absolute Grand Industries Limited Shareholder 2000-03-16 - 16-MAR-2000 Not identified Transferred OUT Offshore Leaks
Absolute Grand Industries Limited Director 2000-03-16 2001-11-22 16-MAR-2000 Not identified Transferred OUT Offshore Leaks
Estanil Assets Limited Director 1999-10-04 2001-11-22 08-JUN-1999 Not identified Transferred OUT Offshore Leaks
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Address

Data From
Basement,Ruttonjee House, 11 Duddell Street, Central, Hong Kong Offshore Leaks
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