Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SING LEE SOFTWARE (GROUP) LIMITED | Registrar and transfer agent | 27-OCT-2000 | Bermuda | - | Paradise Papers |
| Uni-Bio Science Group Limited | Registrar and transfer agent | Cayman Islands | - | Paradise Papers | |
| Dynamic Holdings Limited | Registrar and transfer agent | 31-JAN-1992 | Bermuda | - | Paradise Papers |
| GIORDANO INTERNATIONAL LIMITED | Registrar and transfer agent | 03-MAR-1995 | Bermuda | - | Paradise Papers |
| Digital China Holdings Limited | Registrar and transfer agent | 25-JAN-2001 | Bermuda | - | Paradise Papers |
| LI & FUNG LIMITED | Registrar and transfer agent | 25-OCT-1991 | Bermuda | - | Paradise Papers |
| DAIWA ASSOCIATE HOLDINGS LIMITED | Registrar and transfer agent | 03-FEB-1994 | Bermuda | - | Paradise Papers |
| Kerry Properties Limited | Registrar and transfer agent | 02-JAN-1996 | Bermuda | - | Paradise Papers |
| GCL New Energy Holdings Limited 協鑫新能源控股有限公司 | Registrar and transfer agent | 13-FEB-1992 | Bermuda | - | Paradise Papers |
| Nan Hai Corporation Limited | Registrar and transfer agent | 07-NOV-1990 | Bermuda | - | Paradise Papers |
| SHANGRI-LA ASIA LIMITED | Registrar and transfer agent | 14-AUG-1992 | Bermuda | - | Paradise Papers |
| Yuexiu Transport Infrastructure Limited | Registrar and transfer agent | 23-SEP-1996 | Bermuda | - | Paradise Papers |
| GOME Electrical Appliances Holding Limited | Registrar and transfer agent | 31-JAN-1992 | Bermuda | - | Paradise Papers |
Address (4)
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.