Officer:
Company Secretaries Ltd.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (74)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED CAPITAL MANAGEMENT, INC. | Shareholder | - | - | 12-MAR-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Super Investment Limited | Shareholder | - | - | 13-JUN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Smart Group Limited | Shareholder | - | - | 14-JUN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden International Limited | Shareholder | - | - | 13-JUN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DSI Group Inc. | Shareholder | 2002-03-18 | - | 04-APR-2005 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDENKEY TECHNOLOGY INC. | Shareholder | - | - | 10-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HISMILE INTERNATIONAL INC. | Shareholder | - | - | 10-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LADY-IN-RED ASIA HOLDING CO., LTD | Shareholder | - | - | 02-AUG-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CULTURELIFE TRANSGENIC CORPORATION | Shareholder | - | - | 02-JUN-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED | Shareholder | - | - | 03-FEB-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Checkinnow.com Co. Ltd. | Shareholder | 2000-06-01 | - | 19-MAY-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SYMNET TECHNOLOGY INC. | Shareholder | 2000-06-15 | - | 09-MAY-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EB INTERNATIONAL LIMITED | Shareholder | - | - | 02-DEC-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| XCHANNEL CO., LTD | Shareholder | - | - | 20-MAR-2000 | Cayman Islands | Transferred Out | Offshore Leaks |
| COSMO ELECTRONICS INTERNATIONAL CO., LTD | Shareholder | - | - | 18-AUG-2000 | Cayman Islands | Transferred Out | Offshore Leaks |
| SMARTREND INTERNATIONAL LIMITED | Shareholder | - | - | 05-OCT-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NET AND BOOKS CO., LTD. | Shareholder | - | - | 04-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA CORETECH CORPORATION | Shareholder | - | - | 09-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PERIA.COM.,INC. | Shareholder | - | - | 18-AUG-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
How to download this database
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.