Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SIS INTERNATIONAL HOLDINGS LIMITED | Registrar and transfer agent | 08-JUL-1992 | Bermuda | - | Paradise Papers |
Yeebo (International Holdings) Limited | Registrar and transfer agent | 08-JUN-1993 | Bermuda | - | Paradise Papers |
Pacific Andes International Holdings Limited | Registrar and transfer agent | 06-OCT-1993 | Bermuda | - | Paradise Papers |
ASIA COMMERCIAL HOLDINGS LIMITED | Registrar and transfer agent | 23-JUN-1989 | Bermuda | - | Paradise Papers |
Shihua Development Company Limited | Registrar and transfer agent | 26-SEP-1989 | Bermuda | - | Paradise Papers |
CHTC Fong's Industries Company Limited | Registrar and transfer agent | 11-JAN-1989 | Bermuda | - | Paradise Papers |
Huscoke Resources Holdings Limited | Registrar and transfer agent | 28-FEB-1991 | Bermuda | - | Paradise Papers |
MATRIX HOLDINGS LIMITED | Registrar and transfer agent | 24-NOV-1993 | Bermuda | - | Paradise Papers |
STARLITE HOLDINGS LIMITED | Registrar and transfer agent | 03-NOV-1992 | Bermuda | - | Paradise Papers |
STARLITE HOLDINGS LIMITED | Registrar and transfer agent | 03-NOV-1992 | Bermuda | - | Paradise Papers |
Richly Field China Development Limited | Registrar and transfer agent | 11-FEB-2004 | Bermuda | - | Paradise Papers |
Alibaba Health Information Technology Limited | Registrar and transfer agent | 11-MAR-1998 | Bermuda | - | Paradise Papers |
Goldin Financial Holdings Limited | Registrar and transfer agent | 11-MAY-1992 | Bermuda | - | Paradise Papers |
China Resources Gas Group Limited | Registrar and transfer agent | 20-SEP-1994 | Bermuda | - | Paradise Papers |
Shanghai Zendai Property Limited | Registrar and transfer agent | 19-AUG-1992 | Bermuda | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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