Officer:
Cardinal Investments Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
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.