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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Michael Francombe

The Offshore Leaks data is current through 2010
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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)

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

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more