Connections:
Entity (25)
| 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 |
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.