Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Galaxy China Deep Value Master Fund **INCOMPLETE** | Mailing address | - | - | 02-NOV-2007 | Cayman Islands | - | Paradise Papers |
GISL FX Arbitrage Strategy Fund | Mailing address | - | - | 23-MAR-2012 | Cayman Islands | - | Paradise Papers |
Conquer Hill Capital | Mailing address | - | - | 21-MAR-2012 | Cayman Islands | - | Paradise Papers |
Conquer Hill Advantage Fund | Mailing address | - | - | 21-MAR-2012 | Cayman Islands | - | Paradise Papers |
EASTERN SKY INVESTMENTS 4A LIMITED | Mailing address | - | - | 13-DEC-2007 | Cayman Islands | - | Paradise Papers |
Family Prosperity Fund SPC | Mailing address | - | - | 16-FEB-2011 | Cayman Islands | - | Paradise Papers |
Asia Alpha Capital Management Cayman, Ltd. | Mailing address | - | - | 02-JAN-2013 | Cayman Islands | - | Paradise Papers |
Universal Fragrances Company Limited | Mailing address | - | - | 08-MAR-2011 | Cayman Islands | - | Paradise Papers |
Fusen Pharmaceutical Company Limited | Mailing address | - | - | 18-JAN-2013 | Cayman Islands | - | Paradise Papers |
Yue Xiu Fixed Income Investment Fund | Mailing address | - | - | 10-JAN-2013 | Cayman Islands | - | Paradise Papers |
Asia Alpha Offshore Fund, Ltd. | Mailing address | - | - | 02-JAN-2013 | Cayman Islands | - | Paradise Papers |
Hong Kong Family Asset Management Limited | Mailing address | - | - | 16-FEB-2011 | Cayman Islands | - | Paradise Papers |
ALAM Rightway Limited | Mailing address | - | - | 01-NOV-2007 | Cayman Islands | - | Paradise Papers |
Galaxy Property Fund SPC | Mailing address | - | - | 12-DEC-2012 | Cayman Islands | - | Paradise Papers |
SWZ Arts & Entertainment Limited | Mailing address | - | - | 14-NOV-2012 | Cayman Islands | - | Paradise Papers |
IAG GROUP HOLDING LIMITED | Mailing address | - | - | 03-DEC-2012 | Cayman Islands | - | Paradise Papers |
Everbright Ashmore Services and Consulting Limited | Mailing address | - | - | 01-NOV-2007 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
IAG LIMITED 國際音響集團有限公司 | Mailing address | - | - | Paradise Papers |
Asia Alpha Capital Management Cayman, Ltd. | Mailing address | - | - | Paradise Papers |
Conquer Hill Capital | Mailing address | - | - | 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