| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pin Feng IPO Fund | Shareholder | 2008-01-03 | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| O'SPORTS UNO HOLDINGS LIMITED | Shareholder | 2005-08-04 | - | 22-AUG-2005 | Cayman Islands | Active | Offshore Leaks |
| Leddir Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Nextvision Development Holdings Ltd. | Shareholder | 2008-01-25 | - | 25-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Go Beyond Corporation | Shareholder | 2008-01-03 | - | 03-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Essential Education Co., Ltd. | Shareholder | 2004-06-03 | - | 03-JUN-2004 | Cayman Islands | Active | Offshore Leaks |
| Smith Adventure Ltd. | Shareholder | 2004-06-03 | - | 03-JUN-2004 | Cayman Islands | Active | Offshore Leaks |
| ASIA SPECTRO TECHNOLOGY COMPANY LIMITED | Shareholder | 2002-09-27 | - | 27-SEP-2002 | Cayman Islands | Active | Offshore Leaks |
| Sunward Telecom Limited | Shareholder | 2006-01-11 | - | 11-JAN-2006 | Cayman Islands | Active | Offshore Leaks |
| Emine (Cayman) Limited | Shareholder | 2007-03-29 | - | 17-APR-2007 | Cayman Islands | Active | Offshore Leaks |
| ACMEST EMERGING MARKET FUND | Shareholder | 2008-01-04 | - | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| North Island Research Limited | Shareholder | 2006-06-05 | - | 05-JUN-2006 | 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 |
| Unitech Electronics International Limited (Cayman) | Shareholder | 2007-01-12 | - | 12-JAN-2007 | Cayman Islands | Active | Offshore Leaks |
| Hotung Management International Limited | Shareholder | 2002-03-11 | - | 11-MAR-2002 | Cayman Islands | Active | Offshore Leaks |
| Weifoong Capital Ventures Ltd. | Shareholder | 2005-07-12 | - | 12-JUL-2005 | Cayman Islands | Active | Offshore Leaks |
| METROPOLIS TELEVISION INC. | Shareholder | 2003-03-28 | - | 31-MAR-2003 | Cayman Islands | Active | Offshore Leaks |
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.
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.
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