Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANDING INTERNATIONAL LIMITED | Registered office; alternative register address | - | - | 05-SEP-2014 | Seychelles | - | Paradise Papers |
| ISPRAYING TECHNOLOGY (Pty) Ltd | Registered office; alternative register address | - | - | 05-SEP-2014 | Seychelles | - | Paradise Papers |
| GAOQI INDUSTRIAL CO., LTD | Registered office; alternative register address | - | - | 18-SEP-2014 | Seychelles | - | Paradise Papers |
| KINGME CO., LTD | Registered office; alternative register address | - | - | 17-SEP-2014 | Seychelles | - | Paradise Papers |
| EXSINO CHEMICAL COMPANY LIMITED | Registered office; alternative register address | - | - | 16-SEP-2014 | Seychelles | - | Paradise Papers |
| Currenstone Global Advisors Ltd | Registered office; alternative register address | - | - | 24-SEP-2014 | Seychelles | - | Paradise Papers |
| Profid 9 Investment Ltd | Registered office | - | - | 24-SEP-2014 | Seychelles | - | Paradise Papers |
| SONA AFRIQUE HOLDINGS LTD | Registered office; alternative register address | - | - | 02-SEP-2014 | Seychelles | - | Paradise Papers |
| Joblett Corp. | Registered office; alternative register address | - | - | 29-JUL-2014 | Seychelles | - | Paradise Papers |
| HYGROVE INVEST LIMITED | Registered office; alternative register address | - | - | 02-SEP-2014 | Seychelles | - | Paradise Papers |
| KAR SHUN INTERNATIONAL LIMITED | Registered office; mailing address | - | - | 07-AUG-2014 | Seychelles | - | Paradise Papers |
| Eastern Energy Group (China) Co., Ltd. | Registered office; alternative register address | - | - | 18-AUG-2014 | Seychelles | - | Paradise Papers |
| TengFei Int'l Logistics Limited | Registered office; alternative register address | - | - | 07-AUG-2014 | Seychelles | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SONA AFRIQUE HOLDINGS LTD | Registered office; alternative register address | - | - | 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.