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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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.

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