Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Asia Coal Bed Methane Investment Limited | Registered office | - | - | Paradise Papers |
| Woo Foong Hong Limited | Registered office | - | - | Paradise Papers |
| Victory Stand International Limited | Registered office | - | - | Paradise Papers |
| KEITA INTERNATIONAL LIMITED | Registered office | - | - | Paradise Papers |
| AAA Mining Limited | Registered office | - | - | Paradise Papers |
| Mandra Esop Limited | Registered office | - | - | Paradise Papers |
| Fortune Dove Ltd | Registered office | - | - | Paradise Papers |
| Mandra Mirabilite Limited | Registered office | - | - | Paradise Papers |
| New Everich Holdings Limited | Registered office | - | - | Paradise Papers |
| Amber Bright Limited | Registered office | - | - | Paradise Papers |
| NICE ACE TECHNOLOGY LIMITED | Registered office | - | - | Paradise Papers |
| THOME GROUP HOLDING 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.