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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Advance Strategy Fund | Secretary | 2008-05-22 | - | 20-MAY-2008 | Not identified | 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 |
Anderson Land (China) Limited | Assistant secretary | 2008-08-14 | - | 23-JUN-2005 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Chicony Power International Inc. | Assistant secretary | 2009-06-03 | - | 17-JUN-2009 | Cayman Islands | Active | Offshore Leaks |
China Semiconductor Materials Inc. | Assistant secretary | 2008-07-08 | - | 08-JUL-2008 | Cayman Islands | Active | Offshore Leaks |
Da Sheng International | Assistant secretary | 2008-10-29 | - | 29-OCT-2008 | Cayman Islands | Active | Offshore Leaks |
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED | Secretary | 2008-02-19 | - | 19-FEB-2008 | Cayman Islands | Active | Offshore Leaks |
GARENA INTERACTIVE HOLDING LIMITED | Assistant secretary | 2009-05-08 | - | 08-MAY-2009 | Cayman Islands | Active | Offshore Leaks |
Ivory Global Energy Fund Ltd. | Secretary | 2008-09-19 | - | 19-SEP-2008 | Cayman Islands | Active | Offshore Leaks |
Leddir Limited | Secretary | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
MATCH POINT INTERNATIONAL LIMITED | Assistant secretary | 2009-01-15 | - | 15-JAN-2009 | Cayman Islands | Active | Offshore Leaks |
Nextvision Development Holdings Ltd. | Secretary | 2008-02-14 | - | 25-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
Outsel Group Ltd | Assistant secretary | 2009-06-03 | - | 03-JUN-2009 | Cayman Islands | Active | Offshore Leaks |
Prosperity Eternal Holding Limited | Assistant secretary | 2008-08-22 | - | 26-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
RayComm Technologies Inc. | Assistant secretary | 2009-02-12 | - | 12-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
Regal Asia Associates Ltd. | Assistant secretary | 2008-07-29 | - | 01-FEB-2005 | Cayman Islands | Active | Offshore Leaks |
SHIAN JINN OPTICAL TECHNOLOGY CO., LTD | Assistant secretary | 2008-10-15 | - | 09-MAY-2000 | Cayman Islands | Active | Offshore Leaks |
System Integration Technology Co., Ltd. | Assistant secretary | 2008-11-03 | - | 07-SEP-2005 | Cayman Islands | Active | Offshore Leaks |
Y.P. Charitable Foundation ??????? | Assistant secretary | 2009-02-24 | - | 24-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
Data From | |
---|---|
Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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