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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TDF Holdings Ltd Director 06-DEC-2006 22-MAR-2007 06-DEC-2006 Cayman Islands - Paradise Papers
PPG Direct Merchant Corp. Director 23-AUG-2006 18-DEC-2008 06-JUL-2006 Cayman Islands - Paradise Papers
HEGUANG INTERNATIONAL LIMITED Shareholder - - 22-FEB-2006 Cayman Islands - Paradise Papers
HEGUANG INTERNATIONAL LIMITED Director 22-FEB-2006 01-JUN-2007 22-FEB-2006 Cayman Islands - Paradise Papers

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.

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