by The International Consortium of Investigative Journalists
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Address

3rd Floor, Queensgate House; 113 South Church Street; George Town; P.O. Box 10240; Grand Cayman KY1-1002; Cayman Islands

  • Connected to 3 officers
  • Connected to 160 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIANZ ASIA GROWTH FUND Registered office - - 14-MAY-2010 Cayman Islands - Paradise Papers - Appleby
ARIES INTERNATIONAL LTD. Registered office - - 01-MAR-2011 Cayman Islands - Paradise Papers - Appleby
ASIA EQUITY INTERNATIONAL LIMITED Registered office - - 18-MAY-2007 Cayman Islands - Paradise Papers - Appleby
Boxin China Growth Fund I L.P. Registered office - - 28-JUN-2011 Cayman Islands - Paradise Papers - Appleby
CHINA BIOPHARMACEUTICAL HOLDINGS LIMITED Registered office - - 28-JAN-2011 Cayman Islands - Paradise Papers - Appleby
China Stainless Steel Technology Holdings Ltd. Registered office - - 06-MAY-2010 Cayman Islands - Paradise Papers - Appleby
Dewav (Holdings) Limited Registered office - - 01-NOV-2007 Cayman Islands - Paradise Papers - Appleby
EENY INC. Registered office - - 22-MAY-2007 Cayman Islands - Paradise Papers - Appleby
Epione Investment Cayman Limited Registered office - - 05-MAY-2011 Cayman Islands - Paradise Papers - Appleby
GAMELET INC. Registered office - - 27-MAY-2011 Cayman Islands - Paradise Papers - Appleby
Gemberry Holding Inc. Registered office - - 21-FEB-2011 Cayman Islands - Paradise Papers - Appleby
Gold Dynasty Limited Registered office - - 13-FEB-2008 Cayman Islands - Paradise Papers - Appleby
HUI ZHI VENTURE CAPITAL COMPANY LIMITED Registered office - - 26-APR-2007 Cayman Islands - Paradise Papers - Appleby
KINGS ROMANS INTERNATIONAL INVESTMENT CO., LTD. Registered office - - 02-JAN-2008 Cayman Islands - Paradise Papers - Appleby
LONGLIQI GLOBAL HOLDINGS CO., LTD. Registered office - - 03-MAR-2011 Cayman Islands - Paradise Papers - Appleby
PT Volma Registered office - - 13-JUL-2011 Cayman Islands - Paradise Papers - Appleby
Sinowealth Capital Inc. Registered office - - 09-FEB-2010 Cayman Islands - Paradise Papers - Appleby
TAIBEER INTERNATIONAL LIMITED Registered office - - Cayman Islands - Paradise Papers - Appleby
WANGTONG MEDIA SOURCES INTERNATIONAL LIMITED Registered office - - 22-JUN-2010 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Harneys Services (Cayman) Limited Registered office - - Paradise Papers - Appleby
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