Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLACK FROG (HK) LIMITED | Registered office | - | - | 05-AUG-2013 | Hong Kong | - | Paradise Papers |
| PW Creative Development Limited | Registered office | - | - | 03-SEP-2014 | Hong Kong | - | Paradise Papers |
| Azure Gravity Limited | Registered office | - | - | 28-AUG-2014 | Hong Kong | - | Paradise Papers |
| BENCAO BIOTECH (HONG KONG) LIMITED | Registered office | - | - | 07-NOV-2013 | Hong Kong | - | Paradise Papers |
| Kingfine Corporate Limited | Registered office | - | - | 29-DEC-2011 | Hong Kong | - | Paradise Papers |
| Mingjian Consumer Products Testing and Information Limited | Registered office | - | - | 01-APR-2010 | Hong Kong | - | Paradise Papers |
| FIRST CARBON SOLUTIONS LIMITED | Registered office | - | - | 16-NOV-2006 | Hong Kong | - | Paradise Papers |
| China Copper Industrial Trading Limited | Registered office | - | - | 09-DEC-2011 | Hong Kong | - | Paradise Papers |
| Super Bass Trust | Business address; mailing address | - | - | 09-AUG-2013 | Bermuda | - | Paradise Papers |
| SINO-AGRI MINING INVESTMENT CO., LIMITED | Registered office | - | - | 02-NOV-2012 | Hong Kong | - | Paradise Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Azure Gravity Limited 藍色引力有限公司 | Registered office | - | - | Paradise Papers |
| Super Bass Trust | Business address; mailing address | - | - | Paradise Papers |
| Cummings - Mark | Business address | - | - | Paradise Papers |
| Lee - Judy Yuk Yin | Mailing address; residential address | - | - | Paradise Papers |
| Jintianxin Holding Company Limited 金天信控股有限公司 | Registered office | - | - | Paradise Papers |
| Hexin Company (PTC) Limited | Registered office | - | - | Paradise Papers |
| Chung - Susanna Wai Ching | Mailing address | - | - | Paradise Papers |
| JICA BPO Holdings, Limited | Registered office | - | - | Paradise Papers |
| Chan - Polly | Business address | - | - | Paradise Papers |
| HADRIAN INVESTMENT CO. 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.