Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Uni-Bio Science Group Limited | Registered office; alternative register address | - | - | Cayman Islands | - | Paradise Papers | |
| China Vanguard Group Limited | Registered office; alternative register address | - | - | Cayman Islands | - | Paradise Papers | |
| Jade Line Resources Assets Management Co. Ltd. | Registered office | - | - | 02-JAN-2009 | Cayman Islands | - | Paradise Papers |
| NetDragon Websoft Inc. | Registered office; alternative register address | - | - | Cayman Islands | - | Paradise Papers | |
| Richfield Group Holdings Limited | Registered office; alternative register address | - | - | 10-JAN-2002 | Bermuda | - | Paradise Papers |
| Jianhua Concrete Pile Holdings Limited | Registered office | - | - | 23-FEB-2011 | Cayman Islands | - | Paradise Papers |
| Qannas Investments Limited | Registered office | - | - | 17-JAN-2012 | Jersey | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China Everbright Industrial Investment Holdings Limited | Registered office | - | - | Paradise Papers |
| Greater China F&B Investment Holding Ltd | Registered office; mailing address | - | - | Paradise Papers |
| New Earth Group | Registered office; business address | - | - | Paradise Papers |
| Jianhua Concrete Pile Holdings Limited 建華管樁控股有限公司 | Registered office | - | - | Paradise Papers |
| Codan Trust Company (Cayman) Limited | Alternative register address; 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.