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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACMEST EMERGING MARKET FUND | Shareholder | 2008-01-04 | - | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| ASIA SPECTRO TECHNOLOGY COMPANY LIMITED | Shareholder | 2002-09-27 | - | 27-SEP-2002 | Cayman Islands | Active | Offshore Leaks |
| CHP STRATEGY FUND SPC | Shareholder | 2007-10-02 | - | 02-OCT-2007 | Not identified | Active | Offshore Leaks |
| EMERGING CAPITAL NEW ASIA FUND | Shareholder | 2008-02-13 | - | 13-FEB-2008 | Not identified | Active | Offshore Leaks |
| Emine (Cayman) Limited | Shareholder | 2007-03-29 | - | 17-APR-2007 | Cayman Islands | Active | Offshore Leaks |
| Essential Education Co., Ltd. | Shareholder | 2004-06-03 | - | 03-JUN-2004 | Cayman Islands | Active | Offshore Leaks |
| Go Beyond Corporation | Shareholder | 2008-01-03 | - | 03-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Hotung Management International Limited | Shareholder | 2002-03-11 | - | 11-MAR-2002 | Cayman Islands | Active | Offshore Leaks |
| Leddir Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| METROPOLIS TELEVISION INC. | Shareholder | 2003-03-28 | - | 31-MAR-2003 | Cayman Islands | Active | Offshore Leaks |
| Nextvision Development Holdings Ltd. | Shareholder | 2008-01-25 | - | 25-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| North Island Research Limited | Shareholder | 2006-06-05 | - | 05-JUN-2006 | Cayman Islands | Active | Offshore Leaks |
| O'SPORTS UNO HOLDINGS LIMITED | Shareholder | 2005-08-04 | - | 22-AUG-2005 | Cayman Islands | Active | Offshore Leaks |
| Pin Feng IPO Fund | Shareholder | 2008-01-03 | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| Smith Adventure Ltd. | Shareholder | 2004-06-03 | - | 03-JUN-2004 | Cayman Islands | Active | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Sunward Telecom Limited | Shareholder | 2006-01-11 | - | 11-JAN-2006 | Cayman Islands | Active | Offshore Leaks |
| Unitech Electronics International Limited (Cayman) | Shareholder | 2007-01-12 | - | 12-JAN-2007 | Cayman Islands | Active | Offshore Leaks |
| Weifoong Capital Ventures Ltd. | Shareholder | 2005-07-12 | - | 12-JUL-2005 | Cayman Islands | Active | Offshore Leaks |
| Data From | |
|---|---|
| P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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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.