This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Shanghai Capital International Limited||Business address; registered office||-||-||Paradise Papers|
|Girgio Industries Limited||Registered office||-||-||Paradise Papers|
|Cybernix Group Limited||Registered office||-||-||Paradise Papers|
|WINGDAY INTERNATIONAL LIMITED||Registered office||-||-||Paradise Papers|
|YUAN TENG GROUP LIMITED||Registered office||-||-||Paradise Papers|
|Biggest Holdings Limited||Business address; registered office||-||-||Paradise Papers|
|Joy Top International Limited||Mailing address; registered office||-||-||Paradise Papers|
|Viewsun Holdings Limited||Registered office; business address||-||-||Paradise Papers|
|Wealthcharm Investments Limited||Registered office||-||-||Paradise Papers|
|Fast Worth Management Limited||Registered office||-||-||Paradise Papers|
|WISDOM EYE INVESTMENTS LIMITED||Registered office||-||-||Paradise Papers|
|I-CHINA HOLDINGS LIMITED||Registered office||-||-||Paradise Papers|
|New Splendid Holdings Limited||Registered office||-||-||Paradise Papers|
|Dickson Cyber Concepts Holdings Limited||Business address; registered office||-||-||Paradise Papers|
|SC TravelNet Limited||Business address; residential address||-||-||Paradise Papers|
|Assets Securities Limited||Registered office||-||-||Paradise Papers|
|GREAT SPLENDID INVESTMENTS LIMITED||Registered office||-||-||Paradise Papers|
|Objective Holdings Limited||Registered office||-||-||Paradise Papers|
|Orient Success International Limited||Mailing address; registered office||-||-||Paradise Papers|
|Delightful Resources 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