by The International Consortium of Investigative Journalists
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Officer

Michael Francombe

  • Connected to 1 address
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANTECH SEMICONDUCTOR INTERNATIONAL INC. Shareholder - - 06-JAN-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
APPLECO LTD. Shareholder - - 03-AUG-1998 Cayman Islands Transferred Out Offshore Leaks
ASIABIODIESEL LIMITED Shareholder - - 12-NOV-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHIN FONG TRADING INTERNATIONAL CO., LTD. Shareholder 1998-05-29 1998-06-01 29-MAY-1998 Cayman Islands Active Offshore Leaks
CHIYODA LEASE (CAYMAN) LIMITED Shareholder 1997-05-21 1997-05-21 21-MAY-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CROSBY SECURITIES LIMITED Shareholder - - 23-SEP-1997 Cayman Islands Company liquidated Offshore Leaks
DOT MEDIA HOLDINGS LIMITED Shareholder 1997-08-21 - 21-AUG-1997 Cayman Islands Active Offshore Leaks
FU - TAI INVESTMENT & CONSULTING CO., LTD Shareholder 1998-10-13 1998-10-14 13-OCT-1998 Cayman Islands Active Offshore Leaks
GOLDEN SPIRIT LIMITED Shareholder 1998-08-24 1998-08-28 24-AUG-1998 Cayman Islands Active Offshore Leaks
GVC (Cayman) Corporation Shareholder 1997-06-26 - 24-JUN-2005 Cayman Islands Company liquidated Offshore Leaks
KINGPAK INTERNATIONAL INC. Shareholder 1998-12-17 1998-12-18 17-DEC-1998 Cayman Islands Active Offshore Leaks
KINGSUN OPTOELECTRONICS INTERNATIONAL INC. Shareholder - - 17-DEC-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
LIANG CHI (CAYMAN ISLANDS) PTE LTD Shareholder 1998-07-16 1998-07-17 16-JUL-1998 Cayman Islands Active Offshore Leaks
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED Shareholder 1998-04-07 - 07-APR-1998 Cayman Islands Active Offshore Leaks
NEW WORLD ASIA FOOD COMPANY LTD Shareholder 1998-12-24 1998-12-25 24-DEC-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SOLOMON (CAYMAN) INTERNATIONAL CORPORATION Shareholder 1998-06-25 - 25-JUN-1998 Cayman Islands Active Offshore Leaks
SYSGRATION (CAYMAN) LTD. Shareholder 1997-07-25 - 27-MAR-2006 Cayman Islands Active Offshore Leaks
TOMAS LTD. Shareholder 1998-04-07 - 07-APR-1998 Cayman Islands Active Offshore Leaks
TROPIC MOUNTAINS, LTD Shareholder - - 03-AUG-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS Offshore Leaks
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