Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| 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 | |
| World Equities IV Limited | Secretary | 17-APR-2012 | Bermuda | - | Paradise Papers |
| Residual Private Equity Limited | Secretary | 11-JUN-2013 | Bermuda | - | Paradise Papers |
| Lynx Equity (Bermuda) Ltd. | Administrator | 20-FEB-2008 | Bermuda | - | Paradise Papers |
| Indonesian Investment Fund Limited | Secretary | 18-APR-2001 | Bermuda | - | Paradise Papers |
| Café de Coral Holdings Limited | Registrar and transfer agent | 01-OCT-1990 | Bermuda | - | Paradise Papers |
| Credit and Income International Limited | Secretary | 12-DEC-2011 | Bermuda | - | Paradise Papers |
| Johnson Electric Holdings Limited | Registrar and transfer agent | 27-OCT-1988 | Bermuda | - | Paradise Papers |
| Hottinger American Investors Fund Limited | Secretary | 27-JUL-1999 | Bermuda | - | Paradise Papers |
| Changtian Plastic & Chemical Limited | Registrar and transfer agent | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| China Paper Holdings Limited | Registrar and transfer agent | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| KADER HOLDINGS COMPANY LIMITED | Registrar and transfer agent | 18-SEP-1989 | Bermuda | - | Paradise Papers |
| Yeebo (International Holdings) Limited | Registrar and transfer agent | 08-JUN-1993 | Bermuda | - | Paradise Papers |
| QPL INTERNATIONAL HOLDINGS LIMITED | Registrar and transfer agent | 20-JAN-1989 | Bermuda | - | Paradise Papers |
| Nanyang Holdings Limited | Registrar and transfer agent | 10-APR-1989 | Bermuda | - | Paradise Papers |
| Pacific Andes International Holdings Limited | Registrar and transfer agent | 06-OCT-1993 | Bermuda | - | Paradise Papers |
| Pine Agritech Limited | Registrar and transfer agent | 07-SEP-2004 | Bermuda | - | Paradise Papers |
| LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Registrar and transfer agent | 03-SEP-1996 | Bermuda | - | Paradise Papers |
How to download this database
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.