Officer:
Company Secretaries Ltd
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zhong Cheng International Holdings Limited | Shareholder | - | - | 17-MAY-2011 | Cayman Islands | - | Paradise Papers |
| SOUSAM PTC LIMITED | Shareholder | - | - | 03-APR-2012 | Cayman Islands | - | Paradise Papers |
| Yinhai Mining Holdings Limited | Shareholder | - | - | 10-JAN-2011 | Cayman Islands | - | Paradise Papers |
| CHINA RAIN GEAR HOLDING CO., LTD | Shareholder | - | - | 19-APR-2012 | Cayman Islands | - | Paradise Papers |
| Demi Corporate Investments Ltd | Shareholder | - | - | 10-JUN-2008 | Cayman Islands | - | Paradise Papers |
| BENTON-NOBLE LEGAL LIMITED | Shareholder | - | - | 08-JUN-2011 | Cayman Islands | - | Paradise Papers |
| Estuary Holdings Ltd. | Shareholder | - | - | 09-MAY-2012 | Cayman Islands | - | Paradise Papers |
| Xerafy | Shareholder | - | - | 23-MAY-2012 | Cayman Islands | - | Paradise Papers |
| SAFEDOM TECHNOLOGIES HOLDING GROUP LTD | Shareholder | - | - | 30-AUG-2010 | Cayman Islands | - | Paradise Papers |
| Fair Oaks Foreign Corporation | Shareholder | - | - | 22-OCT-2008 | Cayman Islands | - | Paradise Papers |
| Fortune Gold Limited. | Shareholder | - | - | 17-APR-2009 | Cayman Islands | - | Paradise Papers |
| WARUNG SILVER INVESTMENTS LTD. | Shareholder | - | - | 07-MAR-2012 | Cayman Islands | - | Paradise Papers |
| Julserra Holdings LLC | Shareholder | - | - | 21-AUG-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| CG One Limited | Shareholder | - | - | 04-JAN-2013 | Cayman Islands | - | Paradise Papers |
| WARUNG GOLD INVESTMENTS LTD | Shareholder | - | - | 07-FEB-2012 | Cayman Islands | - | Paradise Papers |
| GROWTH HOLDINGS LIMITED | Shareholder | - | - | 22-MAR-2006 | Cayman Islands | - | Paradise Papers |
| China U-Ton Holdings Limited | Shareholder | - | - | 07-MAR-2011 | Cayman Islands | - | Paradise Papers |
| PRIME ENHANCE TRADING LTD. | Shareholder | - | - | 07-OCT-2004 | Cayman Islands | - | Paradise Papers |
| Bracken Limited | Secretary | 15-JAN-2013 | 15-NOV-2014 | 09-JAN-2013 | Cayman Islands | - | Paradise Papers |
| DIGITIMES CO. LTD. | Shareholder | - | - | 04-MAY-2000 | Cayman Islands | - | Paradise Papers |
How to download this database
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.