This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FIRST CARBON HOLDINGS LIMITED | Shareholder | 2009-07-10 | 2009-07-10 | 10-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
RayComm Technologies Inc. | Shareholder | 2009-02-12 | - | 12-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
Ivory Global Energy Fund Ltd. | Shareholder | 2008-09-19 | - | 19-SEP-2008 | Cayman Islands | Active | Offshore Leaks |
Astropro Ltd | Shareholder | 2009-07-02 | 2009-07-02 | 02-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
Outsel Group Ltd | Shareholder | 2009-06-03 | - | 03-JUN-2009 | Cayman Islands | Active | Offshore Leaks |
Cando Ltd | Shareholder | 2009-07-02 | - | 02-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
GARENA INTERACTIVE HOLDING LIMITED | Shareholder | 2009-05-08 | 2009-05-08 | 08-MAY-2009 | Cayman Islands | Active | Offshore Leaks |
Y.P. Charitable Foundation ??????? | Shareholder | 2009-02-24 | - | 24-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
MATCH POINT INTERNATIONAL LIMITED | Shareholder | 2009-01-15 | - | 15-JAN-2009 | Cayman Islands | Active | Offshore Leaks |
China Semiconductor Materials Inc. | Shareholder | 2008-07-08 | - | 08-JUL-2008 | Cayman Islands | Active | Offshore Leaks |
Mastrusty Investment Management Ltd. | Shareholder | 2008-06-23 | - | 17-JUN-2009 | Labuan | Active | Offshore Leaks |
Nextvision Development Holdings Ltd. | Shareholder | 2008-02-14 | - | 25-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
STRATA INCORPORATED | Shareholder | 2008-05-20 | - | 02-JUN-2008 | Cayman Islands | Active | Offshore Leaks |
LIQUIFIED CMM HOLDING LIMITED | Shareholder | 2008-03-11 | - | 11-MAR-2008 | Cayman Islands | Active | Offshore Leaks |
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED | Shareholder | 2008-02-19 | - | 19-FEB-2008 | Cayman Islands | Active | Offshore Leaks |
Straits Ventures Limited | Shareholder | 2008-05-08 | - | 08-MAY-2008 | Cayman Islands | Active | Offshore Leaks |
Da Sheng International | Shareholder | 2008-10-29 | - | 29-OCT-2008 | Cayman Islands | Active | Offshore Leaks |
Ever Harvest Global Financial Investment Group Limited | Shareholder | 2008-10-06 | - | 06-OCT-2008 | Cayman Islands | Active | Offshore Leaks |
Precious Gold Limited | Shareholder | 2008-02-29 | 2008-02-29 | 29-FEB-2008 | Cayman Islands | Active | Offshore Leaks |
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