by The International Consortium of Investigative Journalists
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Address

Appleby Corporate Services (Seychelles) Limited; Level 2B; Caravelle House; Manglier Street; Victoria; Mahe; Seychelles

  • Connected to 1 officer
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Currenstone Global Advisors Ltd Registered office; alternative register address - - 24-SEP-2014 Seychelles - Paradise Papers - Appleby
EXSINO CHEMICAL COMPANY LIMITED Registered office; alternative register address - - 16-SEP-2014 Seychelles - Paradise Papers - Appleby
Eastern Energy Group (China) Co., Ltd. Registered office; alternative register address - - 18-AUG-2014 Seychelles - Paradise Papers - Appleby
GAOQI INDUSTRIAL CO., LTD Registered office; alternative register address - - 18-SEP-2014 Seychelles - Paradise Papers - Appleby
HYGROVE INVEST LIMITED Registered office; alternative register address - - 02-SEP-2014 Seychelles - Paradise Papers - Appleby
ISPRAYING TECHNOLOGY (Pty) Ltd Registered office; alternative register address - - 05-SEP-2014 Seychelles - Paradise Papers - Appleby
Joblett Corp. Registered office; alternative register address - - 29-JUL-2014 Seychelles - Paradise Papers - Appleby
KAR SHUN INTERNATIONAL LIMITED Registered office; mailing address - - 07-AUG-2014 Seychelles - Paradise Papers - Appleby
KINGME CO., LTD Registered office; alternative register address - - 17-SEP-2014 Seychelles - Paradise Papers - Appleby
LANDING INTERNATIONAL LIMITED Registered office; alternative register address - - 05-SEP-2014 Seychelles - Paradise Papers - Appleby
Profid 9 Investment Ltd Registered office - - 24-SEP-2014 Seychelles - Paradise Papers - Appleby
SONA AFRIQUE HOLDINGS LTD Registered office; alternative register address - - 02-SEP-2014 Seychelles - Paradise Papers - Appleby
TengFei Int'l Logistics Limited Registered office; alternative register address - - 07-AUG-2014 Seychelles - Paradise Papers - Appleby
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Officer

Role From To Data From
SONA AFRIQUE HOLDINGS LTD Registered office; alternative register address - - Paradise Papers - Appleby
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