Role | From | To | Data From | |
---|---|---|---|---|
Propitious Winds Limited | Shareholder | - | - | Paradise Papers |
AMAN ATLANTIC HOLDINGS LIMITED AMAN | Shareholder | - | - | Paradise Papers |
Golden Era Forever Holding Company Limited | Shareholder | - | - | Paradise Papers |
CHUN HUNG INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
Tien Shan Di Hai Limited | Shareholder | - | - | Paradise Papers |
KEITA INTERNATIONAL LIMITED | Shareholder | - | - | Paradise Papers |
FIRE SPARK HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
Kang Fu Ming Investment Limited | Shareholder | - | - | Paradise Papers |
FA XING LIMITED | Shareholder | - | - | Paradise Papers |
Golden Joy Forever Holding Company Limited | Shareholder | - | - | Paradise Papers |
GREEN PARAGON INVESTMENT LIMITED | Shareholder | - | - | Paradise Papers |
GOLDEN WHEEL REALTY COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
Reid Services Limited - Cayman | Shareholder | - | - | 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