by The International Consortium of Investigative Journalists
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Officer

Offshore Incorporations (Cayman) Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Airtime 1.Com Limited Director 2000-05-25 2000-07-06 06-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Airtime 1.Com Limited Shareholder - - 06-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR TECHNOLOGY CO., LTD. Shareholder 2000-08-31 - 31-AUG-2002 Cayman Islands Active Offshore Leaks
SUPERIOR TECHNOLOGY CO., LTD. Director 2000-08-31 2000-08-31 31-AUG-2002 Cayman Islands Active Offshore Leaks
BELFAST LIMITED Director 2003-10-08 2003-10-24 08-OCT-2003 Cayman Islands Active Offshore Leaks
BELFAST LIMITED Shareholder 2003-10-08 - 08-OCT-2003 Cayman Islands Active Offshore Leaks
Centillion II Venture Capital Corporation Shareholder 2001-01-19 - 19-JAN-2001 Cayman Islands Active Offshore Leaks
Centillion II Venture Capital Corporation Director 2001-01-19 2001-01-19 19-JAN-2001 Cayman Islands Active Offshore Leaks
MANDRA Capital Shareholder 2002-01-02 - 02-JAN-2002 Cayman Islands Active Offshore Leaks
MANDRA Capital Director 2002-01-02 2002-01-02 02-JAN-2002 Cayman Islands Active Offshore Leaks
Summit Group Holding Limited Director 2002-03-14 - 14-MAR-2002 Cayman Islands Un Registered Offshore Leaks
Summit Group Holding Limited Shareholder 2002-03-14 - 14-MAR-2002 Cayman Islands Un Registered Offshore Leaks
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Address

Data From
Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies Offshore Leaks
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