Role | From | To | Data From | |
---|---|---|---|---|
TALENT GREAT INVESTMENTS LIMITED 巧博投資有限公司 | Registered office | - | - | Paradise Papers |
Magnificent Opportunity Limited | Registered office | - | - | Paradise Papers |
Kwok Lai Holdings Limited | Registered office | - | - | Paradise Papers |
FS MPS (PTC) Limited | Registered office | - | - | Paradise Papers |
Yohki Ryokoh Limited | Registered office | - | - | Paradise Papers |
GOLDJET TRADING LIMITED | Registered office; alternative register address | - | - | Paradise Papers |
Ararat Holdings Limited | Registered office | - | - | Paradise Papers |
POWER KEY INVESTMENTS LIMITED 威建投資有限公司 | Registered office | - | - | Paradise Papers |
Likang Limited | Registered office | - | - | Paradise Papers |
Belino Investments Limited | Registered office | - | - | Paradise Papers |
First Sponsor Capital Limited | Mailing address; registered office | - | - | Paradise Papers |
GET REAL HOLDINGS LIMITED | Registered office | - | - | Paradise Papers |
KTL International Holdings Limited 三和國際控股有限公司 | Registered office | - | - | 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