by The International Consortium of Investigative Journalists
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Cayside, 2nd Floor; Harbour Drive; PO Box 30592 SMB; KY1-1203 George Town; Grand Cayman; Cayman Islands

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA FISHERY GROUP LIMITED Registered office - - 14-APR-2000 Cayman Islands - Paradise Papers - Appleby
EXH Cayman Ltd. Registered office - - 21-DEC-1999 Cayman Islands - Paradise Papers - Appleby
El Porteno Properties Ltd. ** INCOMPLETE ** Registered office - - 25-NOV-1999 Cayman Islands - Paradise Papers - Appleby
JULIAN INVESTMENTS LIMITED Registered office - - 18-JAN-1982 Cayman Islands - Paradise Papers - Appleby
Pomeroy Healthcare Partners, LTD Registered office - - 27-NOV-2007 Cayman Islands - Paradise Papers - Appleby
The Aska Fund, Ltd. Registered office - - 24-AUG-2007 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
ATC TRUSTEES (CAYMAN) LIMITED Registered office - - Paradise Papers - Appleby
ATC Trustees (Cayman) Limited as Trustee of the Gregory Stine Family Trust Registered office - - Paradise Papers - Appleby
CHINA FISHERY GROUP LIMITED 中漁集團有限公司 Registered office - - Paradise Papers - Appleby
El Porteno Properties Ltd. ** INCOMPLETE ** Registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers - Appleby
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