Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (160)
| 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 |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Harneys Services (Cayman) Limited | Registered office | - | - | Paradise Papers |
| Gamania Holdings Ltd. | 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.