Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| United Photovolatics Group Limited | Registrar and transfer agent | Bermuda | - | Paradise Papers | |
| U Banquet Group Holding Limited | Shareholder | 20-JUN-2013 | Cayman Islands | - | Paradise Papers |
| China Wood Optimization (Holding) Limited | Shareholder | 06-JUN-2012 | Cayman Islands | - | Paradise Papers |
| SDM Group Holdings Limited | Shareholder | 12-FEB-2014 | Cayman Islands | - | Paradise Papers |
| Jia Yao Holdings Limited | Shareholder | 05-AUG-2013 | Cayman Islands | - | Paradise Papers |
| Jia Yao Holdings Limited | Registrar and transfer agent | 05-AUG-2013 | Cayman Islands | - | Paradise Papers |
| Finsoft Corporation | Shareholder | 18-DEC-2012 | Cayman Islands | - | Paradise Papers |
| Finsoft Corporation | Registrar and transfer agent | 18-DEC-2012 | Cayman Islands | - | Paradise Papers |
| Vision Fame International Holding Limited | Shareholder | 31-MAY-2011 | Cayman Islands | - | Paradise Papers |
| Vision Fame International Holding Limited | Registrar and transfer agent | 31-MAY-2011 | Cayman Islands | - | Paradise Papers |
| JC Group Holdings Limited | Shareholder | 21-JUN-2013 | Cayman Islands | - | Paradise Papers |
| JC Group Holdings Limited | Registrar and transfer agent | 21-JUN-2013 | Cayman Islands | - | Paradise Papers |
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.