Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Uni-Circuit (Cayman) INC. | Director | 23-FEB-2001 | 23-FEB-2001 | 23-FEB-2001 | Cayman Islands | - | Paradise Papers |
Xing Yuan Power Holdings Company Limited | Shareholder | - | - | 10-JAN-2011 | Cayman Islands | - | Paradise Papers |
VTeam System (Cayman) Corp. | Director | 19-SEP-2000 | 19-SEP-2000 | 19-SEP-2000 | Cayman Islands | - | Paradise Papers |
Hua Peng Holding Company Limited | Shareholder | - | - | 07-OCT-2010 | Cayman Islands | - | Paradise Papers |
YONGKAI INTERNATIONAL HOLDING LIMITED | Shareholder | - | - | 19-APR-2007 | Cayman Islands | - | Paradise Papers |
Swire Properties Offshore Financing Limited | Shareholder | - | - | 27-OCT-2000 | Cayman Islands | - | Paradise Papers |
United-Cities Holdings Limited | Shareholder | - | - | 31-MAY-2010 | Cayman Islands | - | Paradise Papers |
ZZZ-ROSEDALE HOLDINGS LIMITED | Director | 02-JAN-1998 | 20-APR-1998 | 02-JAN-1998 | Cayman Islands | - | Paradise Papers |
MingJian Group Limited | Shareholder | - | - | 16-AUG-2011 | Cayman Islands | - | Paradise Papers |
U Banquet Group Holding Limited | Shareholder | - | - | 20-JUN-2013 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS LIMITED | Shareholder | - | - | 03-JAN-2007 | Cayman Islands | - | Paradise Papers |
Long Chen Packaging Company | Shareholder | - | - | 24-SEP-2013 | Cayman Islands | - | Paradise Papers |
Image Solutions Limited | Director | 15-APR-2003 | 15-APR-2003 | 15-APR-2003 | Cayman Islands | - | Paradise Papers |
King Tower Global Investors Company Limited | Shareholder | - | - | 05-NOV-2007 | Cayman Islands | - | Paradise Papers |
Golden Power Group Holdings Limited | Shareholder | - | - | 07-JUN-2012 | Cayman Islands | - | Paradise Papers |
COSTIN New Materials Group Limited | Shareholder | - | - | 26-AUG-2009 | Cayman Islands | - | Paradise Papers |
Swire Pacific MTN Financing Limited | Shareholder | - | - | 27-OCT-2000 | Cayman Islands | - | Paradise Papers |
ACER DIGITAL SERVICES (CAYMAN ISLANDS) CORP. | Director | 26-NOV-1999 | 26-NOV-1999 | 26-NOV-1999 | Cayman Islands | - | Paradise Papers |
Kingworld Medicines Group Limited | Shareholder | - | - | 10-JUL-2008 | 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.
There are legitimate uses for offshore companies and trusts. Read more