Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE BRICK WAREHOUSE L.P. | Registered office | - | - | 15-OCT-2009 | Cayman Islands | - | Paradise Papers |
CQS Technologies Holding Co. Ltd. | Registered office | - | - | 30-JUN-2008 | Cayman Islands | - | Paradise Papers |
Green Shoots International Co., Ltd. | Registered office | - | - | 14-AUG-2009 | Cayman Islands | - | Paradise Papers |
Octon Inc. | Registered office | - | - | 15-JUL-2008 | Cayman Islands | - | Paradise Papers |
CATHAY GROWTH FUND | Registered office | - | - | 10-FEB-2005 | Cayman Islands | - | Paradise Papers |
UGA (CAYMAN) DIGITAL INC. | Registered office | - | - | 14-JAN-2009 | Cayman Islands | - | Paradise Papers |
PCL Technologies Trading, Inc. | Registered office | - | - | 24-OCT-2007 | Cayman Islands | - | Paradise Papers |
DIGITAL MEDIA FUND | Registered office | - | - | 26-JAN-2005 | Cayman Islands | - | Paradise Papers |
Game Tider Online Inc. | Registered office | - | - | 12-AUG-2008 | Cayman Islands | - | Paradise Papers |
Oilseeds Biorefinery Corporation | Registered office | - | - | 04-JAN-2006 | Cayman Islands | - | Paradise Papers |
CHIEN CHUAN ENTERPRISES LTD. | Registered office | - | - | 25-SEP-2009 | Cayman Islands | - | Paradise Papers |
KHUBILAI CAPITAL FUND | Registered office | - | - | 12-AUG-2005 | Cayman Islands | - | Paradise Papers |
PYROSWIFT CO., LTD. | Registered office | - | - | 02-APR-2007 | Cayman Islands | - | Paradise Papers |
Global Link Co., Ltd. | Registered office | - | - | 21-JUL-2009 | Cayman Islands | - | Paradise Papers |
COWEALTH HOLDING CO. LTD. | Registered office | - | - | 18-MAR-2002 | Cayman Islands | - | Paradise Papers |
UrMap, Inc. | Registered office | - | - | 03-NOV-2006 | Cayman Islands | - | Paradise Papers |
STEERSMEN II LTD. | Registered office | - | - | 03-MAY-2000 | Cayman Islands | - | Paradise Papers |
KIMBERLY WORLDWIDE LIMITED | Registered office | - | - | 13-APR-2004 | Cayman Islands | - | Paradise Papers |
Mobinnova Inc. | Registered office | - | - | 22-MAY-2006 | Cayman Islands | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
PCL Technologies, Inc. | 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