by The International Consortium of Investigative Journalists
About Download Support Us

Address

Suite 202; 2nd Floor Eden Plaza; Eden Island; PO Box 1352; Mahe; Seychelles

  • Connected to 2 officers
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Absolute Gain (AG) Quants Ltd Registered office; alternative register address - - 09-OCT-2014 Seychelles - Paradise Papers - Appleby
Consoltly Ltd Registered office; alternative register address - - 17-OCT-2014 Seychelles - Paradise Papers - Appleby
SHAANXI BLUE STAR LOGISTICS LIMITED Registered office; alternative register address - - 16-OCT-2014 Seychelles - Paradise Papers - Appleby
The Hill Valley Foundation Registered office - - 29-MAY-2014 Seychelles - Paradise Papers - Appleby
VANWAY INTERNATIONAL GROUP LIMITED Registered office; alternative register address - - 13-OCT-2014 Seychelles - Paradise Papers - Appleby
Wilderm MD Shenzhen Ltd Registered office; alternative register address - - 16-OCT-2014 Seychelles - Paradise Papers - Appleby
YUDELY GROUP CO., LTD Registered office; alternative register address - - 27-OCT-2014 Seychelles - Paradise Papers - Appleby
Spinner

Officer

Role From To Data From
CURRENSTONE LTD Registered office - - Paradise Papers - Appleby
The Hill Valley Foundation Registered office - - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now