by The International Consortium of Investigative Journalists
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Officer

BDO Limited

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Alpha Capital Management Cayman, Ltd. Auditor 02-JAN-2013 - 02-JAN-2013 Cayman Islands - Paradise Papers - Appleby
Asia Alpha Offshore Fund, Ltd. Auditor 02-JAN-2013 - 02-JAN-2013 Cayman Islands - Paradise Papers - Appleby
Cathay International Holdings Limited Auditor 25-NOV-2010 - 18-JAN-2001 Bermuda - Paradise Papers - Appleby
Changtian Plastic & Chemical Limited Auditor 02-DEC-2010 - 29-MAR-2007 Bermuda - Paradise Papers - Appleby
China Kangda Food Company Limited Auditor 08-DEC-2010 - 28-APR-2006 Bermuda - Paradise Papers - Appleby
Creative Master Bermuda Limited Auditor 10-DEC-2010 15-JUL-2013 06-DEC-2002 Bermuda - Paradise Papers - Appleby
Hybrid Kinetic Group Limited Auditor 29-DEC-2010 - 26-JAN-1995 Bermuda - Paradise Papers - Appleby
Joyas International Holdings Limited Auditor 30-DEC-2010 - 04-OCT-2006 Bermuda - Paradise Papers - Appleby
Kai Yuan Holdings Limited Auditor 24-FEB-2006 24-FEB-2006 08-AUG-1996 Bermuda - Paradise Papers - Appleby
Nan Hai Corporation Limited Auditor 19-NOV-2010 - 07-NOV-1990 Bermuda - Paradise Papers - Appleby
Reyoung Pharmaceutical Holdings Limited Auditor 08-DEC-2010 - 26-OCT-2004 Bermuda - Paradise Papers - Appleby
Schmidt Electronics Group Limited Auditor 21-DEC-2010 - 21-DEC-2004 Bermuda - Paradise Papers - Appleby
Shanghai Zendai Property Limited Auditor 07-SEP-2005 - 19-AUG-1992 Bermuda - Paradise Papers - Appleby
TAI PING CARPETS INTERNATIONAL LIMITED Auditor 16-JUN-2006 22-JUN-2010 01-DEC-1989 Bermuda - Paradise Papers - Appleby
V1 Group Limited Auditor 10-JUN-2009 - 12-AUG-1991 Bermuda - Paradise Papers - Appleby
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Address

Data From
25th Floor Wing On Centre; 111 Connaugh Road Central; Hong Kong Paradise Papers - Appleby
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