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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Y.S. Industrial Limited Registered office - - Paradise Papers
Witon Investment Limited 威通投資有限公司 Mailing address; registered office - - Paradise Papers
Tian Lun Group Limited Registered office - - Paradise Papers
Nian's Brother Holding Limited Registered office - - Paradise Papers
JUMBO HILL GROUP LIMITED Registered office - - Paradise Papers
Witon Capital Limited 威通資本有限公司 Mailing address; registered office - - Paradise Papers
Smartwave Holdings Inc. Registered office - - Paradise Papers
Gerfalcon Holding Limited Registered office - - Paradise Papers
Main Achieve Holdings Limited Mailing address; registered office - - Paradise Papers
Galaxy Asset Management (BVI) 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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