Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bright Smart Securities & Commodities Group Limited | Registered office | - | - | 04-AUG-2009 | Cayman Islands | - | Paradise Papers |
| United-Cities Holdings Limited | Registered office | - | - | 31-MAY-2010 | Cayman Islands | - | Paradise Papers |
| YONGKAI INTERNATIONAL HOLDING LIMITED | Registered office | - | - | 19-APR-2007 | Cayman Islands | - | Paradise Papers |
| EASTERN SKY INVESTMENTS LIMITED | Registered office | - | - | 03-JAN-2007 | Cayman Islands | - | Paradise Papers |
| Kingworld Medicines Group Limited | Registered office | - | - | 10-JUL-2008 | Cayman Islands | - | Paradise Papers |
| Babama Holdings Ltd. | Registered office | - | - | 25-FEB-1980 | Cayman Islands | - | Paradise Papers |
| Millennium Microtech Holding Corporation | Registered office | - | - | 11-DEC-1998 | Cayman Islands | - | Paradise Papers |
| PCD STORES (GROUP) LIMITED | Registered office | - | - | 08-JAN-2007 | Cayman Islands | - | Paradise Papers |
| Caretta Integrated Circuits | Registered office | - | - | 19-APR-2004 | Cayman Islands | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CMF Technology Fund I Ltd. | Registered office | - | - | Paradise Papers |
| Micro-Star International (Cayman) Holding Co. Ltd. | Registered office; mailing address | - | - | 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.