by The International Consortium of Investigative Journalists
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  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOCA RESOURCES COMPANY LIMITED Connected to - - 11-APR-2013 Seychelles - Paradise Papers - Appleby
Drodux INTERNATIONAL CO., LTD Connected to - - 14-JAN-2014 Seychelles - Paradise Papers - Appleby
GUANTECH CO., LTD Connected to - - 17-JUN-2013 Seychelles - Paradise Papers - Appleby
Great Wealth International Investment Limited Connected to - - 18-OCT-2013 Seychelles - Paradise Papers - Appleby
HONGKONG WISH INDUSTRIAL LIMITED Connected to - - 23-JAN-2013 Seychelles - Paradise Papers - Appleby
Hevea Board International Limited Connected to - - 09-MAY-2013 Seychelles - Paradise Papers - Appleby
JOY GROUP LIMITED Connected to - - 24-OCT-2013 Seychelles - Paradise Papers - Appleby
KEY ALLY INTERNATIONAL LIMITED Connected to - - 15-MAR-2013 Seychelles - Paradise Papers - Appleby
KINGSUN GROUP LTD Connected to - - 23-OCT-2013 Seychelles - Paradise Papers - Appleby
Marathon Asia Ltd Connected to - - Seychelles - Paradise Papers - Appleby
Momet Co., Ltd Connected to - - 14-JAN-2014 Seychelles - Paradise Papers - Appleby
PETROCHEMICAL & MINMETALS INT'L (H.K.) CO., LTD. Connected to - - 07-MAR-2013 Seychelles - Paradise Papers - Appleby
Qiyuan Investment (H.K.) Limited Connected to - - 26-DEC-2013 Seychelles - Paradise Papers - Appleby
SINO ALLOY TRADING INC Connected to - - 26-MAR-2014 Seychelles - Paradise Papers - Appleby
THAI BEST INTERNATIONAL TRADING LIMITED Connected to - - 23-MAY-2014 Seychelles - Paradise Papers - Appleby
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