Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Meadville Holdings Limited | Connected to | - | - | 28-AUG-2006 | Cayman Islands | - | Paradise Papers |
| Tsing Stone Fund L.P. | Connected to | - | - | 22-JUL-2008 | Cayman Islands | - | Paradise Papers |
| The Vietnam Investment Company | Connected to | - | - | 02-FEB-2007 | Cayman Islands | - | Paradise Papers |
| CV Mojo Management Company | Connected to | - | - | 31-MAY-2007 | Cayman Islands | - | Paradise Papers |
| Tsinghua Leaguer Venture Capital International Co., Ltd. | Connected to | - | - | 23-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Bornyarn Holdings Limited | Connected to | - | - | 25-AUG-2004 | Cayman Islands | - | Paradise Papers |
| Banyan Ting, Inc. | Connected to | - | - | 26-SEP-2006 | Cayman Islands | - | Paradise Papers |
| Pure Heart Investment Philosophy (China) Fund | Connected to | - | - | 28-JUL-2006 | Cayman Islands | - | Paradise Papers |
| CHINA INSTANT FOOD HOLDINGS LIMITED | Connected to | - | - | 12-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Fanwo Technologies Limited | Connected to | - | - | 27-JUN-2008 | Cayman Islands | - | Paradise Papers |
| HMQ Harmony Fund L.P. | Connected to | - | - | 30-MAR-2006 | Cayman Islands | - | Paradise Papers |
| CV Mojo Media L.P. | Connected to | - | - | 08-FEB-2008 | Cayman Islands | - | Paradise Papers |
| T.S. Investment Management Limited | Connected to | - | - | 09-SEP-2004 | Cayman Islands | - | Paradise Papers |
| T.S. Cayman Islands SPC | Connected to | - | - | 24-MAR-2005 | Cayman Islands | - | Paradise Papers |
| CAC Holdings Limited | Connected to | - | - | 28-JUN-2004 | Cayman Islands | - | Paradise Papers |
| ORIENTAL POWER DEVELOPMENT LIMITED | Connected to | - | - | 24-JUL-2007 | Cayman Islands | - | Paradise Papers |
| Tian Xi (Holdings) Limited | Connected to | - | - | 15-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Veritas Pan Pacific Fund Limited | Connected to | - | - | 16-DEC-2004 | Cayman Islands | - | Paradise Papers |
| Nancheng Stores (Group) Holdings Limited | Connected to | - | - | 22-SEP-2006 | Cayman Islands | - | Paradise Papers |
| Chater Capital Florida Real Estate Opportunities Fund | Connected to | - | - | 16-MAY-2008 | 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.