by The International Consortium of Investigative Journalists
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Address

Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies

  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIANET GROWTH LIMITED Registered address - - 11-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
AsiaPace Limited Registered address - - 01-DEC-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
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
CYBER VENTURE LIMITED Registered address - - 16-JAN-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ChinaYee.com Limited Registered address - - 15-NOV-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN MEDITECH COMPANY LIMITED Registered address - - 03-SEP-2001 Cayman Islands Transferred Out Offshore Leaks
INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED Registered address - - 07-SEP-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
JAEC INTERNATIONAL LIMITED Registered address - - 22-JUN-1990 Cayman Islands Active Offshore Leaks
Jason New Resources Holdings Limited Registered address - - 06-NOV-2002 Cayman Islands Active Offshore Leaks
Lian Huat Enterprise Pte Ltd. Registered address - - 13-MAR-2003 Cayman Islands Active Offshore Leaks
METROPOLIS TELEVISION INC. Registered address - - 31-MAR-2003 Cayman Islands Active Offshore Leaks
Magic Holding Limited Registered address - - 16-JAN-2001 Cayman Islands Active Offshore Leaks
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
Red Ruby Development Ltd (Cayman Islands) Registered address - - 30-JUN-2003 Cayman Islands Active Offshore Leaks
Somerley Securities Ltd Registered address - - 30-JUL-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Summit Group Holding Limited Registered address - - 14-MAR-2002 Cayman Islands Un Registered Offshore Leaks
TANG GROUP COMPANY LIMITED Registered address - - 21-MAR-2003 Cayman Islands Active Offshore Leaks
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