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 | |
|---|---|---|---|---|---|---|---|
| Chicony Power International Inc. | Assistant secretary | 2009-06-03 | - | 17-JUN-2009 | Cayman Islands | Active | Offshore Leaks |
| Outsel Group Ltd | Assistant secretary | 2009-06-03 | - | 03-JUN-2009 | Cayman Islands | Active | Offshore Leaks |
| Ivory Global Energy Fund Ltd. | Secretary | 2008-09-19 | - | 19-SEP-2008 | Cayman Islands | Active | Offshore Leaks |
| RayComm Technologies Inc. | Assistant secretary | 2009-02-12 | - | 12-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
| Y.P. Charitable Foundation ??????? | Assistant secretary | 2009-02-24 | - | 24-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
| Regal Asia Associates Ltd. | Assistant secretary | 2008-07-29 | - | 01-FEB-2005 | Cayman Islands | Active | Offshore Leaks |
| GARENA INTERACTIVE HOLDING LIMITED | Assistant secretary | 2009-05-08 | - | 08-MAY-2009 | Cayman Islands | Active | Offshore Leaks |
| Da Sheng International | Assistant secretary | 2008-10-29 | - | 29-OCT-2008 | Cayman Islands | Active | Offshore Leaks |
| BELFAST LIMITED | Assistant secretary | 2008-09-23 | - | 08-OCT-2003 | Cayman Islands | Active | Offshore Leaks |
| Anderson Land (China) Limited | Assistant secretary | 2008-08-14 | - | 23-JUN-2005 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| O'SPORTS UNO HOLDINGS LIMITED | Assistant secretary | 2008-09-05 | - | 22-AUG-2005 | Cayman Islands | Active | Offshore Leaks |
| Anderson Business Centre (Cayman) Limited | Assistant secretary | 2008-08-14 | - | 05-APR-2006 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SHIAN JINN OPTICAL TECHNOLOGY CO., LTD | Assistant secretary | 2008-10-15 | - | 09-MAY-2000 | Cayman Islands | Active | Offshore Leaks |
| Crown International Holding Limited | Assistant secretary | 2008-08-22 | - | 26-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| Ever Harvest Global Financial Investment Group Limited | Assistant secretary | 2008-10-06 | - | 06-OCT-2008 | Cayman Islands | Active | Offshore Leaks |
| System Integration Technology Co., Ltd. | Assistant secretary | 2008-11-03 | - | 07-SEP-2005 | Cayman Islands | Active | Offshore Leaks |
| Asia Star Investments Holding Ltd | Assistant secretary | 2008-08-22 | - | 26-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| Prosperity Eternal Holding Limited | Assistant secretary | 2008-08-22 | - | 26-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| Apex Investments Holding Limited | Assistant secretary | 2008-08-22 | - | 26-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
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.
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