by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Cardinal Investments Limited

  • Connected to 1 address
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hua Nan Asset Management Corporation Director 2000-02-29 2000-02-29 04-SEP-2003 Cayman Islands Active Offshore Leaks
Hua Nan Asset Management Corporation Shareholder 2000-02-29 - 04-SEP-2003 Cayman Islands Active Offshore Leaks
Hua Nan International Limited Shareholder 2000-02-29 - 04-SEP-2003 Cayman Islands Active Offshore Leaks
Hua Nan International Limited Director 2000-02-29 2000-02-29 04-SEP-2003 Cayman Islands Active Offshore Leaks
NICS CORP. Shareholder 1998-01-12 - 06-JAN-1998 Cayman Islands Active Offshore Leaks
NICS CORP. Director 1998-01-12 1998-01-12 06-JAN-1998 Cayman Islands Active Offshore Leaks
SINON CAYMAN CORPORATION Director 1998-11-24 1998-11-24 18-NOV-1998 Cayman Islands Active Offshore Leaks
SINON CAYMAN CORPORATION Shareholder 1998-11-24 1998-11-24 18-NOV-1998 Cayman Islands Active Offshore Leaks
Wayi Softmagic Investment (Cayman) Ltd. Shareholder 2000-10-11 - 14-MAR-2005 Cayman Islands Active Offshore Leaks
Wayi Softmagic Investment (Cayman) Ltd. Director 2000-10-11 2000-10-11 14-MAR-2005 Cayman Islands Active Offshore Leaks
Spinner

Address

Data From
P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now