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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BRILLIANT BRIGHT ASIA LIMITED Connected to - - 15-APR-2013 British Virgin Islands - Paradise Papers
BRIGHT HARVEST DEVELOPMENT LIMITED Connected to - - 15-APR-2013 British Virgin Islands - Paradise Papers
ABLE HARVEST INVESTMENT LIMITED Connected to - - 12-APR-2013 British Virgin Islands - Paradise Papers
WONDERFUL POWER GROUP LIMITED Connected to - - 12-APR-2013 British Virgin Islands - Paradise Papers
Hong Kong Jinzhao Resources Limited Connected to - - 07-MAY-2013 Hong Kong - Paradise Papers
Jinbang International Resources Limited Connected to - - 05-AUG-2013 Hong Kong - Paradise Papers
Jinfan International Resources Limited Connected to - - 05-AUG-2013 Hong Kong - Paradise Papers
Jinzhao International Limited Connected to - - 08-MAY-2013 Cayman Islands - 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.

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