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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (136)

Role Incorporation Jurisdiction Status Data From
Chinlink International Holdings Limited Registrar and transfer agent 29-OCT-1999 Bermuda - Paradise Papers
Golden Resources Development International Limited Registrar and transfer agent 14-AUG-1990 Bermuda - Paradise Papers
Maritime Logistics Trust, The Trustee 07-JAN-2009 Bermuda - Paradise Papers
Tai-I International (Bermuda) Limited Registrar and transfer agent 09-NOV-2010 Bermuda - Paradise Papers
SING LEE SOFTWARE (GROUP) LIMITED Registrar and transfer agent 27-OCT-2000 Bermuda - Paradise Papers
Hopson Development Holdings Limited Registrar and transfer agent Bermuda - Paradise Papers
ALLAN INTERNATIONAL HOLDINGS LIMITED Registrar and transfer agent 27-JUL-1992 Bermuda - Paradise Papers
Chinney Alliance Group Limited Registrar and transfer agent 16-APR-1993 Bermuda - Paradise Papers
Snowflake Incorporated Ltd. Auditor 17-JUN-1998 Bermuda - Paradise Papers
United Photovolatics Group Limited Registrar and transfer agent Bermuda - Paradise Papers
Richfield Group Holdings Limited Registrar and transfer agent 10-JAN-2002 Bermuda - Paradise Papers
Group Sense (International) Limited Registrar and transfer agent 17-NOV-1992 Bermuda - Paradise Papers
Top Form International Limited Registrar and transfer agent 09-OCT-1991 Bermuda - Paradise Papers
Sinocop Resources (Holdings) Limited Registrar and transfer agent 01-MAR-1996 Bermuda - Paradise Papers
APT Satellite Holdings Limited Registrar and transfer agent Bermuda - Paradise Papers
GMO Real Return Asset Allocation Fund (Offshore), L.P. Registrar and transfer agent 06-JUL-2010 Bermuda - Paradise Papers
RCG Global Equity Long-Short Master Fund L.P. Shareholder 28-DEC-2007 Bermuda - Paradise Papers
GMO Credit Opportunities Fund (Offshore), L.P. Registrar and transfer agent 06-JUL-2010 Bermuda - Paradise Papers
LogicTech Trading Fund, Ltd. Registrar and transfer agent 12-SEP-2007 Bermuda - Paradise Papers

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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.

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