by The International Consortium of Investigative Journalists
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Address

P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES

  • Connected to 1 intermediary
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIANCE WORLDWIDE LIMITED Registered address - - 14-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSEN MOBILE INFO-TECH LIMITED Registered address - - 19-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON MOBILE INFO-TECH LIMITED Registered address - - 19-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA CORETECH CORPORATION Registered address - - 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHINAYI.COM CORPORATION Registered address - - 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CULTURELIFE TRANSGENIC CORPORATION Registered address - - 02-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
E2ESOFT COMPANY LIMITED Registered address - - 28-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
E2ESOFT.COM LIMITED Registered address - - 27-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Gaining Resources Limited Registered address - - 26-FEB-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
HRC HOLDING LTD. Registered address - - 04-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ISLAND RESOURCES LTD Registered address - - 31-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
International IP/EC Law Company Ltd Registered address - - Not identified - Offshore Leaks
LI SHI CORPORATION LTD. Registered address - - 24-MAY-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NET AND BOOKS CO., LTD. Registered address - - 04-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
PGGM KGT HOLDINGS COMPANY LIMITED Registered address - - 18-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Resource Consultants Limited Registered address - - 26-FEB-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SMARTREND INTERNATIONAL LIMITED Registered address - - 05-OCT-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Sino Securities Ltd Registered address - - 26-FEB-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
TALLMAN LIMITED Registered address - - 26-FEB-1999 Cayman Islands Active Offshore Leaks
TECHNOLOGY RESOURCE LTD Registered address - - 02-NOV-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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