Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Richfield Group Holdings Limited | Registrar and transfer agent | 10-JAN-2002 | Bermuda | - | Paradise Papers |
| Chinney Alliance Group Limited | Registrar and transfer agent | 16-APR-1993 | Bermuda | - | Paradise Papers |
| Sinocop Resources (Holdings) Limited | Registrar and transfer agent | 01-MAR-1996 | Bermuda | - | Paradise Papers |
| APT Satellite Holdings Limited | Registrar and transfer agent | Bermuda | - | Paradise Papers | |
| EARNEST INVESTMENTS HOLDINGS LIMITED | Registrar and transfer agent | 06-JAN-2006 | Bermuda | - | Paradise Papers |
| Town Health International Medical Group Limited | Registrar and transfer agent | 05-MAY-2009 | Bermuda | - | Paradise Papers |
| CCT Fortis Holdings Limited | Registrar and transfer agent | 21-JUN-1990 | Bermuda | - | Paradise Papers |
| PacMOS Technologies Holdings Limited | Registrar and transfer agent | 12-OCT-1993 | Bermuda | - | Paradise Papers |
| CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LIMITED | Registrar and transfer agent | 06-JUL-1994 | Bermuda | - | Paradise Papers |
| MEDIA CHINESE INTERNATIONAL LIMITED | Registrar and transfer agent | 23-JAN-1991 | Bermuda | - | Paradise Papers |
| CCT Land Holdings Limited | Registrar and transfer agent | 22-JUL-2002 | Bermuda | - | Paradise Papers |
| Multifield International Holdings Limited | Registrar and transfer agent | 14-FEB-1997 | Bermuda | - | Paradise Papers |
| UDL Holdings Limited | Registrar and transfer agent | 31-MAY-1991 | Bermuda | - | Paradise Papers |
| Opes Asia Development Limited | Registrar and transfer agent | 14-SEP-2001 | Bermuda | - | Paradise Papers |
| CARRIANNA GROUP HOLDINGS COMPANY LIMITED | Registrar and transfer agent | 18-AUG-1989 | Bermuda | - | Paradise Papers |
| COL CAPITAL LIMITED | Registrar and transfer agent | 11-DEC-1989 | Bermuda | - | Paradise Papers |
Address (4)
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.