by The International Consortium of Investigative Journalists
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Officer

Company Directors Ltd

  • Connected to 1 address
  • Connected to 76 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL-SAHTOUT HOLDINGS LIMITED Alternate director 2000-01-04 - 04-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Andover E-Pulppaper Ltd Director 2000-01-20 2000-04-18 12-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA CORETECH CORPORATION Director 2000-03-09 2000-03-09 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
COSMO ELECTRONICS INTERNATIONAL CO., LTD Director 2000-08-18 2000-08-18 18-AUG-2000 Cayman Islands Transferred Out Offshore Leaks
Checkinnow.com Co. Ltd. Director 2000-06-01 2000-06-01 19-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDENKEY TECHNOLOGY INC. Director 2000-03-10 2000-03-10 10-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Global Limited Director - - 22-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Golden International Limited Director 2000-06-13 - 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
HISMILE INTERNATIONAL INC. Director 2000-03-10 2000-03-10 10-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ISLAND RESOURCES LTD Director 2000-06-07 2000-06-07 31-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
KUO TOONG CEMENT PRODUCTS CO., LTD. Director 1999-07-06 1999-07-06 06-JUL-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
LADY-IN-RED ASIA HOLDING CO., LTD Director 2000-08-02 2000-08-02 02-AUG-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NET AND BOOKS CO., LTD. Director 2000-07-07 2000-07-07 04-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SMARTREND INTERNATIONAL LIMITED Alternate director 1999-10-05 1999-10-12 05-OCT-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SYMNET TECHNOLOGY INC. Director 2000-06-15 2000-06-15 09-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Smart Group Limited Director 2000-06-14 - 14-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Sterling Limited Director 1997-05-27 - 22-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Super Investment Limited Director 2000-06-13 - 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED CAPITAL MANAGEMENT, INC. Director 1999-03-12 1999-03-12 12-MAR-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS Offshore Leaks
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