Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Natural Beauty Biotechnology Company Ltd | Registered address | - | - | 20-AUG-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PACIFIC EAGLE ASSET MANAGEMENT PTE. LTD | Registered address | - | - | 19-MAR-2002 | Singapore | Transferred Out | Offshore Leaks |
Summit Group Holding Limited | Registered address | - | - | 14-MAR-2002 | Cayman Islands | Un Registered | Offshore Leaks |
ChinaYee.com Limited | Registered address | - | - | 15-NOV-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ASIANET GROWTH LIMITED | Registered address | - | - | 11-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Business Alliance & Associates Technology Company Limited | Registered address | - | - | 07-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Red Ruby Development Ltd (Cayman Islands) | Registered address | - | - | 30-JUN-2003 | Cayman Islands | Active | Offshore Leaks |
INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED | Registered address | - | - | 07-SEP-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Somerley Securities Ltd | Registered address | - | - | 30-JUL-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lian Huat Enterprise Pte Ltd. | Registered address | - | - | 13-MAR-2003 | Cayman Islands | Active | Offshore Leaks |
Magic Holding Limited | Registered address | - | - | 16-JAN-2001 | Cayman Islands | Active | Offshore Leaks |
METROPOLIS TELEVISION INC. | Registered address | - | - | 31-MAR-2003 | Cayman Islands | Active | Offshore Leaks |
AsiaPace Limited | Registered address | - | - | 01-DEC-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLDEN MEDITECH COMPANY LIMITED | Registered address | - | - | 03-SEP-2001 | Cayman Islands | Transferred Out | Offshore Leaks |
CYBER VENTURE LIMITED | Registered address | - | - | 16-JAN-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Jason New Resources Holdings Limited | Registered address | - | - | 06-NOV-2002 | Cayman Islands | Active | Offshore Leaks |
CCB International Finance (Cayman) Limited | Registered address | - | - | 05-JAN-2004 | Cayman Islands | Active | Offshore Leaks |
CCB International Holdings (Cayman) Limited | Registered address | - | - | 05-JAN-2004 | Cayman Islands | Active | Offshore Leaks |
TANG GROUP COMPANY LIMITED | Registered address | - | - | 21-MAR-2003 | Cayman Islands | Active | Offshore Leaks |
JAEC INTERNATIONAL LIMITED | Registered address | - | - | 22-JUN-1990 | Cayman Islands | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more