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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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