by The International Consortium of Investigative Journalists
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Officer

Company Secretaries Ltd.

  • Connected to 1 address
  • Connected to 74 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA CORETECH CORPORATION Shareholder - - 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
COSMO ELECTRONICS INTERNATIONAL CO., LTD Shareholder - - 18-AUG-2000 Cayman Islands Transferred Out Offshore Leaks
CULTURELIFE TRANSGENIC CORPORATION Shareholder - - 02-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Checkinnow.com Co. Ltd. Shareholder 2000-06-01 - 19-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
DSI Group Inc. Shareholder 2002-03-18 - 04-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDENKEY TECHNOLOGY INC. Shareholder - - 10-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Golden International Limited Shareholder - - 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
HISMILE INTERNATIONAL INC. Shareholder - - 10-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ITN GLOBAL INVESTMENT COMPANY LIMITED Shareholder 2000-02-01 - 01-FEB-2000 Cayman Islands Active Offshore Leaks
KUO TOONG CEMENT PRODUCTS CO., LTD. Shareholder - - 06-JUL-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
LADY-IN-RED ASIA HOLDING CO., LTD Shareholder - - 02-AUG-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NET AND BOOKS CO., LTD. Shareholder - - 04-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
PRESENTER.COM INTERNATIONAL, INC. Shareholder - - 12-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SMARTREND INTERNATIONAL LIMITED Shareholder - - 05-OCT-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SYMNET TECHNOLOGY INC. Shareholder 2000-06-15 - 09-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Smart Group Limited Shareholder - - 14-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Super Investment Limited Shareholder - - 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED CAPITAL MANAGEMENT, INC. Shareholder - - 12-MAR-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
XCHANNEL CO., LTD Shareholder - - 20-MAR-2000 Cayman Islands Transferred Out Offshore Leaks
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Address

Data From
P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS Offshore Leaks
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