by The International Consortium of Investigative Journalists
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Address

Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS

  • Connected to 58 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANT INC. Registered address - - 22-MAR-2002 Cayman Islands Un Registered Offshore Leaks
ADXPLORER CO. LIMITED Registered address - - 23-MAY-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Acore Communications Corporation Registered address - - 13-FEB-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Chant Environmental Technology Company Limited Registered address - - 19-JUN-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Club Ventures Inc. Registered address - - 05-JAN-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
FU HENG INVESTMENT MANAGEMENT LIMITED Registered address - - 12-AUG-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
HONG XI WELFARE FUND ASSOCIATION Registered address - - 11-MAR-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
LITE-ON EC (PRC) CORPORATION Registered address - - 06-NOV-2000 Cayman Islands In Liquidation Offshore Leaks
LITE-ON ECO CORP. Registered address - - 06-NOV-2000 Cayman Islands In Liquidation Offshore Leaks
LITE-ON EOKING CORPORATION Registered address - - 06-NOV-2000 Cayman Islands In Liquidation Offshore Leaks
Lambda Fund Limited Registered address - - 26-APR-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Capital Limited Registered address - - 22-APR-2002 Cayman Islands Active Offshore Leaks
QIAO SHI LONG RUI FUND ASSOCIATION Registered address - - 11-MAR-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
QIAO SHI MING REN FUND ASSOCIATION Registered address - - 11-MAR-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
S & C Company Limited Registered address - - 04-JAN-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SIRIUS ASSETS LTD. Registered address - - 14-JUN-2002 Cayman Islands Active Offshore Leaks
SOLID INVESTMENTS LTD. Registered address - - 02-SEP-1996 Cayman Islands Active Offshore Leaks
WINTEK TECHNOLOGY (CAYMAN) CORPORATION Registered address - - 07-SEP-2000 Cayman Islands Active Offshore Leaks
Windell Technology (Cayman) Corp Registered address - - 22-MAY-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED Registered address - - 27-MAY-2002 Cayman Islands Active Offshore Leaks
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