by The International Consortium of Investigative Journalists
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CITIC HK Group

  • Connected to 56 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amazing Gains Finance Limited Connected to - - 28-NOV-2001 British Virgin Islands - Paradise Papers - Appleby
Brimbridge Corporation Connected to - - 20-NOV-1989 Liechtenstein - Paradise Papers - Appleby
Dah Chong Hong (Nassau) Limited Connected to - - 07-AUG-1992 Bahamas - Paradise Papers - Appleby
Easerich Investments Inc. Connected to - - 06-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
Fair Cheer Investment Ltd. Connected to - - 03-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Grand Link Investments Holdings Ltd. Connected to - - 26-JUL-2006 British Virgin Islands - Paradise Papers - Appleby
Great World Limited Connected to - - 09-DEC-1992 Liechtenstein - Paradise Papers - Appleby
HARTLAND FINANCE CORP. Connected to - - 17-AUG-1999 British Virgin Islands - Paradise Papers - Appleby
Harvest Tech Investment Ltd. Connected to - - 05-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Leica Investments Corp. Connected to - - 08-OCT-2009 British Virgin Islands - Paradise Papers - Appleby
Motive Link Holdings Inc. Connected to - - 13-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
Peakle Union Holdings Limited Connected to - - 07-AUG-1997 British Virgin Islands - Paradise Papers - Appleby
Perfect Match Assets Holdings Ltd. Connected to - - 12-APR-2006 British Virgin Islands - Paradise Papers - Appleby
Perfect Score Investment Ltd. Connected to - - 01-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Sidewinder Holdings Limited Connected to - - 28-MAR-1996 British Virgin Islands - Paradise Papers - Appleby
Sunny Jade Investment Ltd. Connected to - - 02-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Union Express Investment Ltd. Connected to - - 04-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
United International Limited Connected to - - 09-DEC-1992 Liechtenstein - Paradise Papers - Appleby
Units Key Investment Ltd. Connected to - - 03-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Winona Company Ltd. Connected to - - 28-OCT-1992 British Virgin Islands - Paradise Papers - Appleby
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