by The International Consortium of Investigative Journalists
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Address

Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS

  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avixe Technology Holdings Limited Registered address - - 21-JAN-1999 Cayman Islands Active Offshore Leaks
Avixe Technology Limited Registered address - - 21-JAN-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHIYODA LEASE (CAYMAN) LIMITED Registered address - - 21-MAY-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
DOT MEDIA HOLDINGS LIMITED Registered address - - 21-AUG-1997 Cayman Islands Active Offshore Leaks
FU - TAI INVESTMENT & CONSULTING CO., LTD Registered address - - 13-OCT-1998 Cayman Islands Active Offshore Leaks
GOLDEN SPIRIT LIMITED Registered address - - 24-AUG-1998 Cayman Islands Active Offshore Leaks
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED Registered address - - 07-APR-1998 Cayman Islands Active Offshore Leaks
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED Registered address - - 12-NOV-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD ASIA FOOD COMPANY LTD Registered address - - 24-DEC-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Pan-Asia Sugar Fund Limited Registered address - - 07-APR-1998 Cayman Islands Active Offshore Leaks
SIMKAR LIMITED Registered address - - 21-MAR-1997 Cayman Islands Active Offshore Leaks
TROPIC MOUNTAINS, LTD Registered address - - 03-AUG-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED Registered address - - 18-NOV-1996 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
WEST SIDE LTD. Registered address - - 21-MAR-1997 Cayman Islands Active Offshore Leaks
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