Officer:
Michael Francombe
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APPLECO LTD. | Shareholder | - | - | 03-AUG-1998 | Cayman Islands | Transferred Out | Offshore Leaks |
| ADVANTECH SEMICONDUCTOR INTERNATIONAL INC. | Shareholder | - | - | 06-JAN-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSUN OPTOELECTRONICS INTERNATIONAL INC. | Shareholder | - | - | 17-DEC-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FU - TAI INVESTMENT & CONSULTING CO., LTD | Shareholder | 1998-10-13 | 1998-10-14 | 13-OCT-1998 | Cayman Islands | Active | Offshore Leaks |
| CROSBY SECURITIES LIMITED | Shareholder | - | - | 23-SEP-1997 | Cayman Islands | Company liquidated | Offshore Leaks |
| ASIABIODIESEL LIMITED | Shareholder | - | - | 12-NOV-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGPAK INTERNATIONAL INC. | Shareholder | 1998-12-17 | 1998-12-18 | 17-DEC-1998 | 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 |
| GOLDEN SPIRIT LIMITED | Shareholder | 1998-08-24 | 1998-08-28 | 24-AUG-1998 | Cayman Islands | Active | Offshore Leaks |
| CHIN FONG TRADING INTERNATIONAL CO., LTD. | Shareholder | 1998-05-29 | 1998-06-01 | 29-MAY-1998 | Cayman Islands | Active | Offshore Leaks |
| SOLOMON (CAYMAN) INTERNATIONAL CORPORATION | Shareholder | 1998-06-25 | - | 25-JUN-1998 | Cayman Islands | Active | Offshore Leaks |
| M&A INTERNATIONAL HOLDINGS COMPANY LIMITED | Shareholder | 1998-04-07 | - | 07-APR-1998 | Cayman Islands | Active | Offshore Leaks |
| DOT MEDIA HOLDINGS LIMITED | Shareholder | 1997-08-21 | - | 21-AUG-1997 | 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 |
| NEW WORLD ASIA FOOD COMPANY LTD | Shareholder | 1998-12-24 | 1998-12-25 | 24-DEC-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GVC (Cayman) Corporation | Shareholder | 1997-06-26 | - | 24-JUN-2005 | Cayman Islands | Company liquidated | Offshore Leaks |
| SYSGRATION (CAYMAN) LTD. | Shareholder | 1997-07-25 | - | 27-MAR-2006 | Cayman Islands | Active | Offshore Leaks |
| LIANG CHI (CAYMAN ISLANDS) PTE LTD | Shareholder | 1998-07-16 | 1998-07-17 | 16-JUL-1998 | Cayman Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.