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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 |
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.