Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. | Registered address | - | - | 18-JAN-2000 | Cayman Islands | Active | Offshore Leaks |
| ExcelStor Great Wall Technology Limited | Registered address | - | - | 23-JAN-2002 | Cayman Islands | Transferred Out | Offshore Leaks |
| Laser Ace Ventures (Cayman) | Registered address | - | - | 27-OCT-2004 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AEE USA-CAYMAN INC. | Registered address | - | - | 16-SEP-2003 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sparrow Trading Limited | Registered address | - | - | 30-AUG-2004 | Cayman Islands | Active | Offshore Leaks |
| JCH ENTERPRISE LIMITED | Registered address | - | - | 04-FEB-2003 | Cayman Islands | Transferred Out | Offshore Leaks |
| TIAN GONG IRON & STEEL (HOLDINGS) LIMITED | Registered address | - | - | 04-FEB-2003 | Cayman Islands | Active | Offshore Leaks |
| HOMER INVESTMENTS LIMITED | Registered address | - | - | 14-DEC-2004 | Cayman Islands | Active | Offshore Leaks |
| TWC (Cayman Islands) Limited | Registered address | - | - | 30-APR-2003 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA SPECTRO TECHNOLOGY COMPANY LIMITED | Registered address | - | - | 27-SEP-2002 | Cayman Islands | Active | Offshore Leaks |
| Yasuda Tsucho Limited | Registered address | - | - | 26-JAN-2005 | Cayman Islands | Active | Offshore Leaks |
| SKYTECH AVIATION LOGISTICS LLC | Registered address | - | - | 15-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 |
| WARSON INTERNATIONAL LIMITED | Registered address | - | - | 26-SEP-2003 | Cayman Islands | Un Registered | Offshore Leaks |
| CHINA OPTICOM TELECOMMUNICATIONS LIMITED | Registered address | - | - | 15-JUN-2000 | Cayman Islands | Active | Offshore Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Edart Precision Technologies (Cayman) Corp. | Registered address | - | - | Offshore Leaks |
| HON SHIN CORP. | Registered address | - | - | Offshore Leaks |
| Wintek Technology (Cayman) Corporation | Registered address | - | - | Offshore Leaks |
| Veo, Cayman | Registered address | - | - | Offshore Leaks |
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.