Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China High Growth Fund Limited | Registered office | - | - | 11-JAN-2005 | Cayman Islands | - | Paradise Papers |
| Infore Capital China Growth Fund | Registered office | - | - | 30-JUN-2011 | Cayman Islands | - | Paradise Papers |
| COADNA HOLDINGS, INC. | Registered office | - | - | 24-NOV-2008 | Cayman Islands | - | Paradise Papers |
| The King's Foundation - Investment Cayman Ltd. *INCOMPLETE* | Registered office | - | - | 14-MAR-2001 | Cayman Islands | - | Paradise Papers |
| AEI Chilean Equity Ltd. | Registered office | - | - | 29-SEP-1998 | Cayman Islands | - | Paradise Papers |
| AEI Cayman Americas Ltd. | Registered office | - | - | 18-SEP-1997 | Cayman Islands | - | Paradise Papers |
| Compaq Cayman Holdings Company | Registered office | - | - | 26-JUN-2000 | Cayman Islands | - | Paradise Papers |
| Compaq Cayman Islands Vision Company | Registered office | - | - | 17-MAY-2001 | Cayman Islands | - | Paradise Papers |
| Compaq Cayman Islands Investment Company | Registered office | - | - | 22-AUG-2000 | Cayman Islands | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Watheeqa Realty Corporation | Registered office | - | - | Paradise Papers |
| Aqua Resources Asia Holdings Limited | Registered office | - | - | Paradise Papers |
| AEI Chilean Equity Ltd. | Registered office | - | - | Paradise Papers |
| Compaq Cayman Islands Investment Company | Registered office | - | - | Paradise Papers |
| The King's Foundation - Investment Cayman Ltd. *INCOMPLETE* | Registered office | - | - | 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.