| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-JADE INVESTMENTS LIMITED | Director | 04-MAY-2005 | 25-AUG-2005 | 04-MAY-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-ROSTOCK FINANCE INC. | Director | 24-MAR-2005 | 24-MAR-2005 | 24-MAR-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-HN VENTURE FUND | Director | 25-JUL-2005 | 29-JAN-2010 | 25-JUL-2005 | Cayman Islands | - | Paradise Papers |
| United Healthcare Global | Director | 14-JUL-2006 | 14-JUL-2006 | 14-JUL-2006 | Cayman Islands | - | Paradise Papers |
| Dummy Corp. | Secretary | 30-JAN-2008 | 31-DEC-2011 | 30-JAN-2008 | Cayman Islands | - | Paradise Papers |
| GREAT EAGLE INVESTMENTS LIMITED | Director | 03-MAY-2005 | 10-APR-2008 | 03-MAY-2005 | Cayman Islands | - | Paradise Papers |
| SINOSTAR HOLDINGS LIMITED | Director | 06-SEP-2006 | 06-SEP-2006 | 06-SEP-2006 | Cayman Islands | - | Paradise Papers |
| ATC Asia Corporate Services Limited | Director | 25-MAY-2011 | - | 25-MAY-2011 | Cayman Islands | - | Paradise Papers |
| CHOPIN HOLDINGS LTD | Director | 18-AUG-2005 | 18-AUG-2005 | 18-AUG-2005 | Cayman Islands | - | Paradise Papers |
| VICTORIA STRATEGIC FUND | Director | 10-NOV-2005 | 10-NOV-2005 | 10-NOV-2005 | Cayman Islands | - | Paradise Papers |
| GOLD HOLDINGS LIMITED | Director | 04-MAY-2005 | 09-MAR-2006 | 04-MAY-2005 | Cayman Islands | - | Paradise Papers |
| VIETNAM EMERGING MARKET FUND LTD. | Director | 25-SEP-2006 | 25-SEP-2006 | 25-SEP-2006 | Cayman Islands | - | Paradise Papers |
| GUPP Technologies, Inc. | Director | 23-OCT-2006 | 23-OCT-2006 | 19-OCT-2006 | Cayman Islands | - | Paradise Papers |
| ORIENTAL WISDOM HOLDINGS CO LTD | Director | 13-APR-2005 | 13-APR-2005 | 13-APR-2005 | Cayman Islands | - | Paradise Papers |
| ELESSAR CAPITAL INC. | Director | 01-APR-2005 | 01-APR-2005 | 01-APR-2005 | Cayman Islands | - | Paradise Papers |
| ACACIA WORLDWIDE LTD. | Director | 18-NOV-2008 | 31-DEC-2011 | 03-JUN-1999 | British Virgin Islands | - | Paradise Papers |
| ACACIA WORLDWIDE LTD. | Secretary | 18-NOV-2008 | 31-DEC-2011 | 03-JUN-1999 | British Virgin Islands | - | Paradise Papers |
| MARGARET RIVER RESOURCES LIMITED | Director | 25-MAR-2011 | 30-DEC-2011 | 25-MAR-2011 | Cayman Islands | - | Paradise Papers |
| IMC Fund Management Co. Ltd. | Director | 30-JUN-2005 | 30-JUN-2005 | 30-JUN-2005 | Cayman Islands | - | Paradise Papers |
| VAM VIETNAM STRATEGIC FUND LIMITED | Director | 18-APR-2007 | 18-APR-2007 | 18-APR-2007 | Cayman Islands | - | Paradise Papers |
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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