by The International Consortium of Investigative Journalists
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Address

720 West Bay Road Grand Cayman CAYMAN ISLANDS

  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Magnesium Co Ltd. Registered address - - 17-MAR-2004 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CCB International Capital (Cayman) Limited Registered address - - 05-JAN-2004 Cayman Islands Active Offshore Leaks
CHINA LEADER MANAGEMENT INC. Registered address - - 09-MAR-2004 Cayman Islands Active Offshore Leaks
Cayman International Investment Ltd. Registered address - - 07-MAY-2004 Cayman Islands Un Registered Offshore Leaks
FINANCIAL ADVISORY AND SERVICES LIMITED Registered address - - 30-MAR-2004 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Global Capital Holding Group Limited Registered address - - 20-FEB-2004 Cayman Islands Active Offshore Leaks
HORIZON CONSULTANTS CO., LTD. Registered address - - 23-JUN-1999 Cayman Islands Active Offshore Leaks
Longlife Snow Investment Limited Registered address - - 16-APR-2004 Cayman Islands Active Offshore Leaks
Midas Global Asset Management Limited Registered address - - 17-MAR-2004 Cayman Islands Active Offshore Leaks
Sunny Crystal Limited Registered address - - 16-APR-2004 Cayman Islands Active Offshore Leaks
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