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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
True Force Ventures Limited Mailing address; registered office - - Paradise Papers
LAPTA INTERNATIONAL LIMITED Registered office - - Paradise Papers
COMELY COLLECTION LIMITED Registered office - - Paradise Papers
SMART TACTICS GROUP LIMITED Registered office - - Paradise Papers
Urban Wise Global Limited Registered office; mailing address - - Paradise Papers
LUSTER WEALTH LIMITED Registered office - - Paradise Papers
Maitreya Investment Management Ltd. Registered office - - Paradise Papers
Evergreen Iron Ore Resources (BVI) Limited Business address; alternative register address; registered office; mailing address - - Paradise Papers
HONGFA HOLDINGS LIMITED Registered office; mailing address - - Paradise Papers
Morejoy Dynasty Limited Registered office; mailing address - - Paradise Papers
Winner Planet Limited Registered office; mailing address - - Paradise Papers
Yi Ming Jia Lin Holdings Company Limited Registered office - - Paradise Papers
Easy Record Limited Registered office; mailing address - - Paradise Papers
Earn Field International Limited Registered office; mailing address - - Paradise Papers
FORTE FAITH LIMITED Registered office - - Paradise Papers
New Tree Limited Mailing address; registered office - - Paradise Papers
Reason Oil International Company Limited 滙城石油國際有限公司 Registered office - - Paradise Papers
Creative Mount Limited Mailing address; registered office - - Paradise Papers
Elite Aim Limited Registered office; mailing address - - Paradise Papers
EVER THRIVE GLOBAL LIMITED 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.

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