by The International Consortium of Investigative Journalists
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Address

Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS

  • Connected to 4 officers
  • Connected to 42 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEE USA-CAYMAN INC. Registered address - - 16-SEP-2003 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED Registered address - - 27-SEP-2002 Cayman Islands Active Offshore Leaks
ExcelStor Great Wall Technology Limited Registered address - - 23-JAN-2002 Cayman Islands Transferred Out Offshore Leaks
HOMER INVESTMENTS LIMITED Registered address - - 14-DEC-2004 Cayman Islands Active Offshore Leaks
JCH ENTERPRISE LIMITED Registered address - - 04-FEB-2003 Cayman Islands Transferred Out Offshore Leaks
Kookaburra Trading Limited Registered address - - 30-AUG-2004 Cayman Islands Active Offshore Leaks
Laser Ace Ventures (Cayman) Registered address - - 27-OCT-2004 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Nanoinstruments Inc. Registered address - - 03-DEC-2002 Cayman Islands Active Offshore Leaks
Nanopaints Inc. Registered address - - 11-DEC-2002 Cayman Islands Active Offshore Leaks
SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. Registered address - - 18-JAN-2000 Cayman Islands Active Offshore Leaks
SKYTECH AVIATION LOGISTICS LLC Registered address - - 15-OCT-2004 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Sparrow Trading Limited Registered address - - 30-AUG-2004 Cayman Islands Active Offshore Leaks
TIAN GONG IRON & STEEL (HOLDINGS) LIMITED Registered address - - 04-FEB-2003 Cayman Islands Active Offshore Leaks
TWC (Cayman Islands) Limited Registered address - - 30-APR-2003 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
WARSON INTERNATIONAL LIMITED Registered address - - 26-SEP-2003 Cayman Islands Un Registered Offshore Leaks
Yasuda Tsucho Limited Registered address - - 26-JAN-2005 Cayman Islands Active Offshore Leaks
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Officer

Role From To Data From
Edart Precision Technologies (Cayman) Corp. Registered address - - Offshore Leaks
HON SHIN CORP. Registered address - - Offshore Leaks
Veo, Cayman Registered address - - Offshore Leaks
Wintek Technology (Cayman) Corporation Registered address - - Offshore Leaks
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