by The International Consortium of Investigative Journalists
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Intermediary

Tricor Standard Limited

  • Connected to 15 entities
  • Connected to 3 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLAN INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 27-JUL-1992 Bermuda - Paradise Papers - Appleby
AUTO ITALIA HOLDINGS LIMITED Registrar and transfer agent 11-DEC-1989 Bermuda - Paradise Papers - Appleby
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 22-MAY-1989 Bermuda - Paradise Papers - Appleby
CHINA DIGITAL CULTURE (GROUP) LIMITED Registrar and transfer agent 19-DEC-2012 Bermuda - Paradise Papers - Appleby
China Vanguard Group Limited Registrar and transfer agent Cayman Islands - Paradise Papers - Appleby
DINGYI GROUP INVESTMENT LIMITED Registrar and transfer agent 22-MAY-1989 Bermuda - Paradise Papers - Appleby
Gemdale Properties and Investment Corporation Limited Registrar and transfer agent 23-AUG-1989 Bermuda - Paradise Papers - Appleby
Hoifu Energy Group Limited Registrar and transfer agent 29-MAR-2000 Bermuda - Paradise Papers - Appleby
NATIONAL ELECTRONICS HOLDINGS LIMITED Registrar and transfer agent 27-JAN-1989 Bermuda - Paradise Papers - Appleby
PERFECTECH INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 17-SEP-1992 Bermuda - Paradise Papers - Appleby
QPL INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 20-JAN-1989 Bermuda - Paradise Papers - Appleby
REXLot Holdings Limited Registrar and transfer agent 08-AUG-1997 Bermuda - Paradise Papers - Appleby
Unlimited Creativity Holdings Limited Registrar and transfer agent 06-MAR-2001 Bermuda - Paradise Papers - Appleby
Wanda Hotel Development Company Limited Registrar and transfer agent 02-NOV-2000 Bermuda - Paradise Papers - Appleby
Wing Tai Properties Limited Registrar and transfer agent 20-AUG-1991 Bermuda - Paradise Papers - Appleby
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Address

Data From
26th Floor; Tesbury Centre; 28 Queen’s Road East; Wanchai; Hong Kong Paradise Papers - Appleby
Level 22, Hopewell Centre; 183 Queen's Road East; Hong Kong Paradise Papers - Appleby
Room 4401, 44th Floor, Hopewell Centre,, 183 Queen's Road East,, Wanchai,; Hong Kong Paradise Papers - Appleby
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