Officer:
BDO Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia Alpha Offshore Fund, Ltd. | Auditor | 02-JAN-2013 | - | 02-JAN-2013 | Cayman Islands | - | Paradise Papers |
| Asia Alpha Capital Management Cayman, Ltd. | Auditor | 02-JAN-2013 | - | 02-JAN-2013 | Cayman Islands | - | Paradise Papers |
| Reyoung Pharmaceutical Holdings Limited | Auditor | 08-DEC-2010 | - | 26-OCT-2004 | Bermuda | - | Paradise Papers |
| Joyas International Holdings Limited | Auditor | 30-DEC-2010 | - | 04-OCT-2006 | Bermuda | - | Paradise Papers |
| Changtian Plastic & Chemical Limited | Auditor | 02-DEC-2010 | - | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| Schmidt Electronics Group Limited | Auditor | 21-DEC-2010 | - | 21-DEC-2004 | Bermuda | - | Paradise Papers |
| Cathay International Holdings Limited | Auditor | 25-NOV-2010 | - | 18-JAN-2001 | Bermuda | - | Paradise Papers |
| China Kangda Food Company Limited | Auditor | 08-DEC-2010 | - | 28-APR-2006 | Bermuda | - | Paradise Papers |
| Creative Master Bermuda Limited | Auditor | 10-DEC-2010 | 15-JUL-2013 | 06-DEC-2002 | Bermuda | - | Paradise Papers |
| Nan Hai Corporation Limited | Auditor | 19-NOV-2010 | - | 07-NOV-1990 | Bermuda | - | Paradise Papers |
| Kai Yuan Holdings Limited | Auditor | 24-FEB-2006 | 24-FEB-2006 | 08-AUG-1996 | Bermuda | - | Paradise Papers |
| V1 Group Limited | Auditor | 10-JUN-2009 | - | 12-AUG-1991 | Bermuda | - | Paradise Papers |
| TAI PING CARPETS INTERNATIONAL LIMITED | Auditor | 16-JUN-2006 | 22-JUN-2010 | 01-DEC-1989 | Bermuda | - | Paradise Papers |
| Shanghai Zendai Property Limited | Auditor | 07-SEP-2005 | - | 19-AUG-1992 | Bermuda | - | Paradise Papers |
| Hybrid Kinetic Group Limited | Auditor | 29-DEC-2010 | - | 26-JAN-1995 | Bermuda | - | Paradise Papers |
Address (1)
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.