This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Epione Investment Cayman Limited | Registered office | - | - | 05-MAY-2011 | Cayman Islands | - | Paradise Papers |
GAMELET INC. | Registered office | - | - | 27-MAY-2011 | Cayman Islands | - | Paradise Papers |
CHINA BIOPHARMACEUTICAL HOLDINGS LIMITED | Registered office | - | - | 28-JAN-2011 | Cayman Islands | - | Paradise Papers |
LONGLIQI GLOBAL HOLDINGS CO., LTD. | Registered office | - | - | 03-MAR-2011 | Cayman Islands | - | Paradise Papers |
Gemberry Holding Inc. | Registered office | - | - | 21-FEB-2011 | Cayman Islands | - | Paradise Papers |
Gold Dynasty Limited | Registered office | - | - | 13-FEB-2008 | Cayman Islands | - | Paradise Papers |
Boxin China Growth Fund I L.P. | Registered office | - | - | 28-JUN-2011 | Cayman Islands | - | Paradise Papers |
TAIBEER INTERNATIONAL LIMITED | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
PT Volma | Registered office | - | - | 13-JUL-2011 | Cayman Islands | - | Paradise Papers |
ARIES INTERNATIONAL LTD. | Registered office | - | - | 01-MAR-2011 | Cayman Islands | - | Paradise Papers |
China Automobile Group Co., Limited | Registered office | - | - | 21-JUN-2011 | Cayman Islands | - | Paradise Papers |
China Automobile Holding Group Limited | Registered office | - | - | 22-JUN-2011 | Cayman Islands | - | Paradise Papers |
LADYHILL ASSET MANAGEMENT INC. | Registered office | - | - | 13-APR-2011 | Cayman Islands | - | Paradise Papers |
LADYHILL FUND | Registered office | - | - | 13-APR-2011 | Cayman Islands | - | Paradise Papers |
Global Green Inc. | Registered office | - | - | 10-JAN-2011 | Cayman Islands | - | Paradise Papers |
Hong Yang Group (Holdings) Limited | Registered office | - | - | 17-MAR-2010 | Cayman Islands | - | Paradise Papers |
ALLIANZ ASIA GROWTH FUND | Registered office | - | - | 14-MAY-2010 | Cayman Islands | - | Paradise Papers |
China Grand Real Estate Co., Ltd | Registered office | - | - | 04-JAN-2011 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Harneys Services (Cayman) Limited | Registered office | - | - | Paradise Papers |
Gamania Holdings Ltd. | Registered office | - | - | 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