by The International Consortium of Investigative Journalists
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Intermediary

Appleby Corporate Services (HK) Limited

  • Connected to 34 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARM Scientific Limited Secretary 19-DEC-2011 Hong Kong - Paradise Papers - Appleby
American Football League of Asia, Limited Secretary 24-JUL-2012 Hong Kong - Paradise Papers - Appleby
Azure Gravity Limited Secretary 28-AUG-2014 Hong Kong - Paradise Papers - Appleby
BENCAO BIOTECH (HONG KONG) LIMITED Secretary 07-NOV-2013 Hong Kong - Paradise Papers - Appleby
BLACK FROG (HK) LIMITED Secretary 05-AUG-2013 Hong Kong - Paradise Papers - Appleby
Chalco Iron Ore Holdings Ltd Intermediary / eligible introducer 06-OCT-2010 Hong Kong - Paradise Papers - Appleby
China Copper Industrial Trading Limited Secretary 09-DEC-2011 Hong Kong - Paradise Papers - Appleby
Cowin Capital (Hong Kong) Limited Secretary 02-DEC-2011 Hong Kong - Paradise Papers - Appleby
FIRST CARBON SOLUTIONS LIMITED Secretary 16-NOV-2006 Hong Kong - Paradise Papers - Appleby
Hong Kong Jinzhao Resources Limited Secretary 07-MAY-2013 Hong Kong - Paradise Papers - Appleby
JICA BPO Holdings, Limited Secretary 06-APR-2006 Hong Kong - Paradise Papers - Appleby
Jinbang International Resources Limited Secretary 05-AUG-2013 Hong Kong - Paradise Papers - Appleby
Kingfine Corporate Limited Secretary 29-DEC-2011 Hong Kong - Paradise Papers - Appleby
Linden Advisors (HK) Limited Secretary 24-JUL-2012 Hong Kong - Paradise Papers - Appleby
MingJian Group (HK) Limited Secretary 24-AUG-2011 Hong Kong - Paradise Papers - Appleby
Mingjian Consumer Products Testing and Information Limited Secretary 01-APR-2010 Hong Kong - Paradise Papers - Appleby
PW Creative Development Limited Secretary 03-SEP-2014 Hong Kong - Paradise Papers - Appleby
ROSE TRADING COMPANY LIMITED Secretary 04-FEB-2003 Hong Kong - Paradise Papers - Appleby
SINO-AGRI MINING INVESTMENT CO., LIMITED Secretary 02-NOV-2012 Hong Kong - Paradise Papers - Appleby
Yadea HK Holdings Limited Secretary 05-AUG-2014 Hong Kong - Paradise Papers - Appleby
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