by The International Consortium of Investigative Journalists
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  • Connected to 1 officer
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Harvest Tech Investment Ltd. Business address - - 05-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Net Well International Limited Business address - - 22-OCT-1997 British Virgin Islands - Paradise Papers - Appleby
Peakle Union Holdings Limited Business address - - 07-AUG-1997 British Virgin Islands - Paradise Papers - Appleby
Perfect Score Investment Ltd. Business address - - 01-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Sunny Jade Investment Ltd. Business address - - 02-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Hightower - Dennis F. Residential address; mailing address - - Paradise Papers - Appleby
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