Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sun Enterprises Group Limited | Registered office | - | - | 29-OCT-2007 | British Virgin Islands | - | Paradise Papers |
| Axis Ventures Ltd. | Registered office | - | - | 03-MAY-2000 | British Virgin Islands | - | Paradise Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Polis Realty Advisors II Limited | Registered office | - | - | Paradise Papers |
| Polis Realty Advisors Industrial, Ltd. | Registered office | - | - | Paradise Papers |
| Polis Realty Advisors Limited | Registered office | - | - | Paradise Papers |
| M. Square Holdings Ltd. | Registered office | - | - | Paradise Papers |
| Thornton Realty Advisors II Limited | Registered office | - | - | Paradise Papers |
| Thornton Realty Advisors Limited | Registered office | - | - | Paradise Papers |
| Green Environment Technology Investment Limited | Registered office | - | - | Paradise Papers |
| Penn - Nick | Residential address | - | - | Paradise Papers |
| SafeWealth Group (Holdings) Ltd | Mailing address | - | - | Paradise Papers |
| Printemps China Department Stores (Holdings) Limited | Registered office | - | - | Paradise Papers |
| Renaissance Capital Investment Management Limited | Registered office | - | - | Paradise Papers |
| BVI Company Number 1434303 Ltd | Registered office | - | - | 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.