Officer:
Offshore Incorporations (Cayman) Limited
Connections:
Entity (28)
| 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 |
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.