by The International Consortium of Investigative Journalists
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Address

c/o TrustNet (British Virgin Islands) Limited; TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; British Virgin Islands

  • Connected to 17 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bright Cosmos Investment Ltd Registered office - - 08-JAN-2004 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Bright Cosmos Investment Ltd Registered office - - Paradise Papers - Appleby
Capital Worldwide Services Limited Registered office - - Paradise Papers - Appleby
Cascade Spirit Corporation Business address; registered office - - Paradise Papers - Appleby
Cathay International EW No. 31 Limited Business address - - Paradise Papers - Appleby
Century Power Group Limited Business address; registered office - - Paradise Papers - Appleby
China Nonferrous Metals Cybernetic Business Limited Business address; registered office - - Paradise Papers - Appleby
Crystal.com Group Limited Residential address - - Paradise Papers - Appleby
Daiweldo Group Limited Business address - - Paradise Papers - Appleby
E-BUSINESS LIMITED Mailing address - - Paradise Papers - Appleby
Loyal Media Limited Registered office; business address - - Paradise Papers - Appleby
Master Capital Group Limited Registered office - - Paradise Papers - Appleby
Peak World Limited Registered office; business address - - Paradise Papers - Appleby
Rosette Stone Investment Limited Registered office - - Paradise Papers - Appleby
Silitech (BVI) Holding Ltd. Registered office - - Paradise Papers - Appleby
Stone Wish International Limited Registered office - - Paradise Papers - Appleby
TrustNet (Bristih Virgin Islands) Limited Business address - - Paradise Papers - Appleby
United Real Estate Investments Limited Registered office - - Paradise Papers - Appleby
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