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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Advance Strategy Fund | Director | 2008-05-22 | 2008-05-22 | 20-MAY-2008 | Not identified | Active | Offshore Leaks |
Astropro Ltd | Director | 2009-07-02 | 2009-07-02 | 02-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
Cando Ltd | Director | 2009-07-02 | 2009-07-02 | 02-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
Chicony Power International Inc. | Director | 2009-06-03 | 2009-06-03 | 17-JUN-2009 | Cayman Islands | Active | Offshore Leaks |
China Semiconductor Materials Inc. | Director | 2008-07-08 | 2008-07-08 | 08-JUL-2008 | Cayman Islands | Active | Offshore Leaks |
Da Sheng International | Director | 2008-10-29 | 2008-10-29 | 29-OCT-2008 | Cayman Islands | Active | Offshore Leaks |
Ever Harvest Global Financial Investment Group Limited | Director | 2008-10-06 | 2008-10-06 | 06-OCT-2008 | Cayman Islands | Active | Offshore Leaks |
FIRST CARBON HOLDINGS LIMITED | Director | 2009-07-10 | 2009-07-10 | 10-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED | Director | 2008-02-19 | 2008-02-19 | 19-FEB-2008 | Cayman Islands | Active | Offshore Leaks |
Fairdale Limited | Secretary | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
GARENA INTERACTIVE HOLDING LIMITED | Director | 2009-05-08 | 2009-05-08 | 08-MAY-2009 | Cayman Islands | Active | Offshore Leaks |
Ivory Global Energy Fund Ltd. | Director | 2008-09-19 | 2008-09-19 | 19-SEP-2008 | Cayman Islands | Active | Offshore Leaks |
LIQUIFIED CMM HOLDING LIMITED | Director | 2008-03-11 | 2008-03-11 | 11-MAR-2008 | Cayman Islands | Active | Offshore Leaks |
MATCH POINT INTERNATIONAL LIMITED | Director | 2009-01-15 | 2009-01-15 | 15-JAN-2009 | Cayman Islands | Active | Offshore Leaks |
Nextvision Development Holdings Ltd. | Director | 2008-02-14 | - | 25-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
Outsel Group Ltd | Director | 2009-06-03 | 2009-06-03 | 03-JUN-2009 | Cayman Islands | Active | Offshore Leaks |
RayComm Technologies Inc. | Director | 2009-02-12 | 2009-02-12 | 12-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
Straits Ventures Limited | Director | 2008-05-08 | 2008-05-08 | 08-MAY-2008 | Cayman Islands | Active | Offshore Leaks |
Y.P. Charitable Foundation ??????? | Director | 2009-02-24 | 2009-02-24 | 24-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
Data From | |
---|---|
Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | Offshore Leaks |
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?
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