by The International Consortium of Investigative Journalists
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Intermediary

Tricor Investor Services Limited - Branch Registrar

  • Connected to 45 entities
  • Connected to 2 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
China Aluminum Cans Holdings Limited Shareholder 12-SEP-2012 Cayman Islands - Paradise Papers - Appleby
China Flavors and Fragrances Company Limited Registrar and transfer agent Cayman Islands - Paradise Papers - Appleby
China Ludao Technology Company Limited Shareholder 25-MAY-2012 Cayman Islands - Paradise Papers - Appleby
Directel Holdings Limited Shareholder 28-JUL-2009 Cayman Islands - Paradise Papers - Appleby
Earthasia International Holdings Limited Shareholder 25-NOV-2013 Cayman Islands - Paradise Papers - Appleby
Glory Flame Holdings Limited Shareholder 25-APR-2014 Cayman Islands - Paradise Papers - Appleby
Grand T G Gold Holdings Limited Registrar and transfer agent Cayman Islands - Paradise Papers - Appleby
Hin Sang Group (International) Holding Co. Ltd. Shareholder 28-OCT-2010 Cayman Islands - Paradise Papers - Appleby
Jin Bao Bao Holdings Limited Shareholder 04-JAN-2011 Cayman Islands - Paradise Papers - Appleby
Jin Bao Bao Holdings Limited Registrar and transfer agent 04-JAN-2011 Cayman Islands - Paradise Papers - Appleby
Magnum Entertainment Group Holdings Limited Shareholder 14-JAN-2013 Cayman Islands - Paradise Papers - Appleby
Millennium Pacific Group Holdings Limited Shareholder 10-SEP-2013 Cayman Islands - Paradise Papers - Appleby
NetDragon Websoft Inc. Registrar and transfer agent Cayman Islands - Paradise Papers - Appleby
New Concepts Holdings Limited Shareholder 03-APR-2014 Cayman Islands - Paradise Papers - Appleby
Nga Chun Holdings Company Limited Shareholder 21-MAY-2014 Cayman Islands - Paradise Papers - Appleby
Oi Wah Pawnshop Credit Holdings Limited Shareholder 05-JUN-2012 Cayman Islands - Paradise Papers - Appleby
Perfect Optronics Limited Shareholder 13-JUN-2013 Cayman Islands - Paradise Papers - Appleby
Tian Shan Development (Holding) Limited Shareholder 10-JUN-2005 Cayman Islands - Paradise Papers - Appleby
Yongsheng Advanced Materials Company Limited Shareholder 19-APR-2012 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Level 22, Hopewell Centre; 183 Queen's Road East; Hong Kong Paradise Papers - Appleby
Level 28, Three Pacific Place; 1 Queen's Road East; Hong Kong Paradise Papers - Appleby
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