This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Park Regency Ventures Limited||Registered office||-||-||-||Paradise Papers|
|China Core Limited||Business address; registered office||-||-||Paradise Papers|
|Asia-Pacific Growth Holding Inc.||Registered office||-||-||Paradise Papers|
|A-2-B Associates Limited||Business address; registered office||-||-||Paradise Papers|
|Asiaciti Enterprises Ltd.||Registered office||-||-||Paradise Papers|
|P Street Limited||Registered office; mailing address; alternative register address; business address||-||-||Paradise Papers|
|Canrise International Ltd.||Registered office||-||-||Paradise Papers|
|Advantech Automation Corporation||Business address; registered office||-||-||Paradise Papers|
|ASIA-PACIFIC GROWTH HOLDING INC.||Registered office||-||-||Paradise Papers|
|KOSEN INVESTMENTS LIMITED||Registered office||-||-||Paradise Papers|
|TIENS International Investment Holdings Group Limited||Registered office||-||-||Paradise Papers|
|Autumn Holdings Asset Inc.||Alternative register address||-||-||Paradise Papers|
|MBC Ventures Limited||Business address||-||-||Paradise Papers|
|GREAT AMBITION DEVELOPMENT LIMITED||Mailing address; registered office||-||-||Paradise Papers|
|Wreathed Group Ltd.||Registered office||-||-||Paradise Papers|
|Deerborn Limited||Registered office||-||-||Paradise Papers|
|Chestergate Investments Corporation||Mailing address; registered office||-||-||Paradise Papers|
|SHEEN TAI GROUP HOLDING LIMITED||Registered office||-||-||Paradise Papers|
|Hua Peng Safety Technology Company Limited||Registered office||-||-||Paradise Papers|
|Sealfate Limited||Registered office||-||-||Paradise Papers|
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more