by The International Consortium of Investigative Journalists
About Download Support Us

Address

3rd Floor, Omar Hodge Building, Wickhams Cay I, PO Box 362, Road Town; Tortola; British Virgin Islands

  • Connected to 1 intermediary
  • Connected to 22 officers
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Allianz Holding Limited Mailing address - - Paradise Papers - Appleby
Archway Secretaries Limited Registered office - - Paradise Papers - Appleby
Active Profits Investments Limited Alternative register address; mailing address; registered office - - Paradise Papers - Appleby
Advance Mind Investments Limited Mailing address; alternative register address; registered office - - Paradise Papers - Appleby
Advanced E-Tech Corp Business address; alternative register address - - Paradise Papers - Appleby
ASSETS BUILDER CONSULTANTS LIMITED Registered office - - Paradise Papers - Appleby
Biosensors International Ltd. Registered office - - Paradise Papers - Appleby
Bright Warm Limited Mailing address - - Paradise Papers - Appleby
Brilliance Investment Holdings Limited Registered office; mailing address - - Paradise Papers - Appleby
DOUBLE GRACE INTERNATIONAL LIMITED Business address; registered office - - Paradise Papers - Appleby
Ever Huge International Limited Registered office - - Paradise Papers - Appleby
Kingdom Investment Group Limited Registered office - - Paradise Papers - Appleby
LEAD IN MANAGEMENT LIMITED Registered office - - Paradise Papers - Appleby
LOYAL TEAM MANAGEMENT LIMITED Registered office; business address - - Paradise Papers - Appleby
MAED (BVI) Limited Registered office - - Paradise Papers - Appleby
N.S. HONG INVESTMENT (BVI) LIMITED Registered office - - Paradise Papers - Appleby
Ocean Bond Investments Limited Registered office - - Paradise Papers - Appleby
Red Ribbon Enterprises Ltd. Alternative register address; registered office - - Paradise Papers - Appleby
Rich Tone Management Limited Registered office - - Paradise Papers - Appleby
Well Smart Enterprises Limited Registered office - - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now