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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunward Telecom Limited | Shareholder | 2006-01-11 | - | 11-JAN-2006 | Cayman | Active | Offshore Leaks |
| Kreton Holdings Ltd. | Shareholder | 2007-01-10 | - | 10-JAN-2007 | Cayman | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Go Beyond Corporation | Shareholder | 2008-01-03 | - | 03-JAN-2008 | Cayman | Active | Offshore Leaks |
| Nextvision Development Holdings Ltd. | Shareholder | 2008-01-25 | - | 25-JAN-2008 | Cayman | Active | Offshore Leaks |
| Weifoong Capital Ventures Ltd. | Shareholder | 2005-07-12 | - | 12-JUL-2005 | Cayman | Active | Offshore Leaks |
| Emine (Cayman) Limited | Shareholder | 2007-03-29 | - | 17-APR-2007 | Cayman | Active | Offshore Leaks |
| Unitech Electronics International Limited (Cayman) | Shareholder | 2007-01-12 | - | 12-JAN-2007 | Cayman | Active | Offshore Leaks |
| Hotung Management International Limited | Shareholder | 2002-03-11 | - | 11-MAR-2002 | Cayman | Active | Offshore Leaks |
| Leddir Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman | Active | Offshore Leaks |
| Asia Assets China Fund Management (I) Limited | Shareholder | 2007-10-26 | - | 26-OCT-2007 | Cayman | Active | Offshore Leaks |
| O'SPORTS UNO HOLDINGS LIMITED | Shareholder | 2005-08-04 | - | 22-AUG-2005 | Cayman | Active | Offshore Leaks |
| Essential Education Co., Ltd. | Shareholder | 2004-06-03 | - | 03-JUN-2004 | Cayman | Active | Offshore Leaks |
| Smith Adventure Ltd. | Shareholder | 2004-06-03 | - | 03-JUN-2004 | Cayman | Active | Offshore Leaks |
| ACMEST EMERGING MARKET FUND | Shareholder | 2008-01-04 | - | 04-JAN-2008 | Undetermined | Active | Offshore Leaks |
| EMERGING CAPITAL NEW ASIA FUND | Shareholder | 2008-02-13 | - | 13-FEB-2008 | Undetermined | Active | Offshore Leaks |
| CHP STRATEGY FUND SPC | Shareholder | 2007-10-02 | - | 02-OCT-2007 | Undetermined | Active | Offshore Leaks |
| ASIA SPECTRO TECHNOLOGY COMPANY LIMITED | Shareholder | 2002-09-27 | - | 27-SEP-2002 | Cayman | Active | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman | Active | Offshore Leaks |
| Shen Di Group (Cayman) Co., Ltd. | Shareholder | 2004-09-08 | - | 08-SEP-2004 | Cayman | Active | Offshore Leaks |
| Besco Investment Group Co. Ltd. | Shareholder | 2001-03-08 | - | 08-MAR-2001 | Cayman | Active | Offshore Leaks |
| CX TECHNOLOGY (CAYMAN) CORPORATION | Shareholder | 2002-02-18 | - | 18-FEB-2002 | Cayman | Active | Offshore Leaks |
| North Island Research Limited | Shareholder | 2006-06-05 | - | 05-JUN-2006 | Cayman | Active | Offshore Leaks |
| Pin Feng IPO Fund | Shareholder | 2008-01-03 | - | 03-JAN-2008 | Undetermined | Active | Offshore Leaks |
| METROPOLIS TELEVISION INC. | Shareholder | 2003-03-28 | - | 31-MAR-2003 | Cayman | 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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, 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.