Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZZZ-HILE INTERNATIONAL HOLDING CORPORATION | Secretary | 30-MAY-2000 | 30-JUL-2004 | 10-MAY-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-ARC (CAYMAN) ASIA CONSULTANTS LTD. | Secretary | 19-OCT-2000 | 29-JUN-2006 | 19-OCT-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-GOLDENNET INTERNATIONAL CO. LTD. | Secretary | 28-SEP-2000 | 31-DEC-2011 | 28-SEP-2001 | Cayman Islands | - | Paradise Papers |
ZZZ-STARK GLOBAL INTERNATIONAL GROUP CORP. | Secretary | 11-JAN-2000 | 31-DEC-2011 | 11-JAN-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-EVERRICH CORPORATION LIMITED | Secretary | 31-OCT-2000 | 30-JUL-2004 | 31-OCT-2000 | Cayman Islands | - | Paradise Papers |
ACTHERM INC. | Secretary | 08-MAY-2000 | - | 08-MAY-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-E2 FUND CORP. | Secretary | 15-AUG-2000 | 30-JUL-2004 | 15-AUG-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-EARTH TOURIST SHUTTLE INTERNATIONAL CO. LTD. | Secretary | 30-OCT-2000 | 31-DEC-2011 | 30-OCT-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-SOURCE ENERGY TECHNOLOGY CO. LTD | Secretary | 15-AUG-2000 | 31-DEC-2011 | 15-AUG-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-VRMESH INTERNATIONAL CORP. | Secretary | 22-AUG-2000 | 30-JUL-2004 | 22-AUG-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-MAXWORLD TECHNOLOGY (CAYMAN) INC. | Secretary | 18-AUG-2000 | 30-JUL-2004 | 18-AUG-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-GICOM INCORPORATION | Secretary | 13-JUL-2000 | 30-JUL-2004 | 13-JUL-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-BINDING-ENERGY HI-TECH CO. LTD. | Secretary | 10-JUL-2000 | 31-DEC-2011 | 10-JUL-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-PHOENIXTEC CO. LTD. | Secretary | 01-FEB-2001 | 30-JUL-2004 | 01-FEB-2001 | Cayman Islands | - | Paradise Papers |
ZZZ-GLOBAL DEVELOPMENT COMPANY LTD. | Secretary | 09-OCT-2000 | 09-OCT-2000 | 09-OCT-2000 | Cayman Islands | - | Paradise Papers |
HWA WOEI (CAYMAN) LAMINATE CORP. | Secretary | 05-DEC-2000 | - | 05-DEC-2000 | Cayman Islands | - | Paradise Papers |
ZZZ-ASTROGENIE INC. | Secretary | 04-APR-2001 | 29-JAN-2010 | 04-APR-2001 | Cayman Islands | - | Paradise Papers |
ZZZ-SYMBIO SYSTEMS INC. | Secretary | 01-MAY-2001 | 23-OCT-2009 | 19-JUL-2000 | Cayman Islands | - | Paradise Papers |
NEUTO PRODUCTS CORP. | Secretary | 18-SEP-2000 | - | 18-SEP-2000 | 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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