Role | From | To | Data From | |
---|---|---|---|---|
ASIA BENEFIT DEVELOPMENT LIMITED | Registered office | - | - | Paradise Papers |
Fisher Financial Inc. | Registered office; alternative register address; business address; mailing address | - | - | Paradise Papers |
Sobha & BR Aviation Ltd. | Registered office | - | - | Paradise Papers |
TCL Intelligent Display Holdings Limited | Registered office | - | - | Paradise Papers |
Samvo Investment Holdings Limited | Registered office | - | - | Paradise Papers |
PRIDE EXPERT LIMITED | Registered office | - | - | Paradise Papers |
Guangjin Mining Group Investments Limited 廣金礦業集團投資有限公司 | Registered office | - | - | Paradise Papers |
JIAYUAN WORLDWIDE LIMITED 嘉源環球有限公司 | 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