by The International Consortium of Investigative Journalists
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Address

Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies

  • Connected to 3 intermediaries
  • Connected to 21 officers
  • Connected to 1 entity
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Connections

Officer

Role From To Data From
Acepade Multi Strategy Fund Registered address - - Offshore Leaks
CCB International Assets Management (Cayman) Limited Registered address - - Offshore Leaks
CHAPEL NOMINEES LIMITED Registered address - - Offshore Leaks
DWS Capital Growth Fund Registered address - - Offshore Leaks
E-Rainbow Mobile Information Co., Limited Registered address - - Offshore Leaks
EMERGING CAPITAL CO. , LTD. Registered address - - Offshore Leaks
Fairwood Technology Growth Fund Registered address - - Offshore Leaks
Fern Hill Capital Management Inc. Registered address - - Offshore Leaks
Great Fortune Asia Fund Registered address - - Offshore Leaks
HARTFORD CAPITAL GROWTH FUND Registered address - - Offshore Leaks
Ivory Global Energy Fund Ltd. Registered address - - Offshore Leaks
Makedream Development Fund Registered address - - Offshore Leaks
Mastrusty Investment Management Ltd. Registered address - - Offshore Leaks
Millenia Industry Investra Pte Ltd Registered address - - Offshore Leaks
Millennium Enterprise Limited Registered address - - Offshore Leaks
SIRIUS Assets Ltd Registered address - - Offshore Leaks
Stafford Financial Corporation Registered address - - Offshore Leaks
Tricom Capital Management Ltd Registered address - - Offshore Leaks
Zenith Capital Finance Limited Registered address - - Offshore Leaks
polaris LGI Cayman Limited Registered address - - Offshore Leaks
Spinner

Intermediary

Status Data From
Fairwood Technology Growth Fund - Offshore Leaks
Spinner

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