by The International Consortium of Investigative Journalists
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Officer

CTC Corporation Ltd.

  • Connected to 1 address
  • Connected to 36 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANTECH SEMICONDUCTOR INTERNATIONAL INC. Director 1999-01-06 1999-01-07 06-JAN-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
APPLECO LTD. Director 1998-08-03 - 03-AUG-1998 Cayman Islands Transferred Out Offshore Leaks
ASIABIODIESEL LIMITED Director 1998-11-12 1998-11-13 12-NOV-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BRAOS LIMITED Director - - 10-MAR-1997 Cayman Islands Transferred Out Offshore Leaks
CHIN FONG TRADING INTERNATIONAL CO., LTD. Director 1998-05-29 1998-06-01 29-MAY-1998 Cayman Islands Active Offshore Leaks
CROSBY SECURITIES LIMITED Director 1997-09-24 1997-09-24 23-SEP-1997 Cayman Islands Company liquidated Offshore Leaks
DOT MEDIA HOLDINGS LIMITED Director 1997-08-22 1997-08-22 21-AUG-1997 Cayman Islands Active Offshore Leaks
FU - TAI INVESTMENT & CONSULTING CO., LTD Director 1998-10-13 1998-10-14 13-OCT-1998 Cayman Islands Active Offshore Leaks
GOLDEN SPIRIT LIMITED Director 1998-08-28 1998-08-28 24-AUG-1998 Cayman Islands Active Offshore Leaks
KINGPAK INTERNATIONAL INC. Director 1998-12-17 1998-12-18 17-DEC-1998 Cayman Islands Active Offshore Leaks
KINGSUN OPTOELECTRONICS INTERNATIONAL INC. Director 1998-12-17 1998-12-18 17-DEC-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED Director 1998-04-07 1998-09-01 07-APR-1998 Cayman Islands Active Offshore Leaks
MVH LTD. Director 1998-04-07 - 07-APR-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
TOMAS LTD. Director 1998-04-07 1999-02-03 07-APR-1998 Cayman Islands Active Offshore Leaks
TROPIC MOUNTAINS, LTD Director 1998-08-03 1998-12-02 03-AUG-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
UNTOUCHABLE INVESTMENTS, LLC Director 1997-12-23 1997-12-23 22-DEC-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Village Inn Ltd Director 1997-04-01 - 01-APR-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
WEST POINT LTD. Director 1997-03-21 - 21-MAR-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
WEST SIDE LTD. Director 1997-03-21 1997-10-16 21-MAR-1997 Cayman Islands Active Offshore Leaks
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Address

Data From
P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS Offshore Leaks
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