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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
KAR SHUN INTERNATIONAL LIMITED Connected to - - 07-AUG-2014 Seychelles - Paradise Papers
HONGKONG JERT TRADING CO., LTD Connected to - - 11-APR-2014 Seychelles - Paradise Papers
EVERBOOMING TECHNOLOGY CO., LIMITED Connected to - - 29-OCT-2013 Seychelles - Paradise Papers
HIJTON (HK) TECHNOLOGY CO., LIMITED Connected to - - 15-NOV-2013 Seychelles - Paradise Papers
DONGHONG INTERNATIONAL ET LIMITED Connected to - - 28-NOV-2013 Seychelles - Paradise Papers
HTJ LOGISTICS SERVICES CO., LTD Connected to - - 21-JUL-2014 Seychelles - Paradise Papers
SMART NETLINK TRADING LIMITED Connected to - - 18-FEB-2014 Seychelles - Paradise Papers
RICHE INVESTMENT HOLDINGS LTD Connected to - - 10-JUN-2014 Seychelles - Paradise Papers
TICSZ LOGISTICS INTERNATIONAL LIMITED Connected to - - 25-MAR-2014 Seychelles - Paradise Papers
EUROCHINA BRIDGE TRADING CO LTD Connected to - - 27-DEC-2013 Seychelles - Paradise Papers
JIN YAN TRADING CO., LIMITED Connected to - - 29-JAN-2014 Seychelles - Paradise Papers
UNISON EVER CO., LTD Connected to - - 30-DEC-2013 Seychelles - Paradise Papers
GLOBEWIN INTERNATIONAL GROUP LIMITED Connected to - - 16-DEC-2013 Seychelles - Paradise Papers
WEST GARDEN INTERNATIONAL TRADING LTD Connected to - - 01-OCT-2013 Seychelles - Paradise Papers
HAOLIN INTERNATIONAL TRADING CO., LTD Connected to - - 05-SEP-2013 Seychelles - Paradise Papers
CHINA DIAO YU DAO WINE COMPANY LIMITED Connected to - - 27-AUG-2013 Seychelles - Paradise Papers
SKY SOURCES INDUSTRIAL CO., LTD Connected to - - 22-MAY-2013 Seychelles - Paradise Papers
EVERGREEN TIMBER CO., LTD Connected to - - 03-JUN-2013 Seychelles - Paradise Papers
SAVC HOLDING LIMITED Connected to - - 19-JUN-2013 Seychelles - Paradise Papers
KEEPCOM TECHNOLOGY COMPANY LIMITED Connected to - - 18-JUL-2013 Seychelles - Paradise Papers

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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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