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 (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QIAO SHI MING REN FUND ASSOCIATION | Registered address | - | - | 11-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONG XI WELFARE FUND ASSOCIATION | Registered address | - | - | 11-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Club Ventures Inc. | Registered address | - | - | 05-JAN-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QIAO SHI LONG RUI FUND ASSOCIATION | Registered address | - | - | 11-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Windell Technology (Cayman) Corp | Registered address | - | - | 22-MAY-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LITE-ON EOKING CORPORATION | Registered address | - | - | 06-NOV-2000 | Cayman Islands | In Liquidation | Offshore Leaks |
| S & C Company Limited | Registered address | - | - | 04-JAN-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINTEK TECHNOLOGY (CAYMAN) CORPORATION | Registered address | - | - | 07-SEP-2000 | Cayman Islands | Active | Offshore Leaks |
| ADVANT INC. | Registered address | - | - | 22-MAR-2002 | Cayman Islands | Un Registered | Offshore Leaks |
| SIRIUS ASSETS LTD. | Registered address | - | - | 14-JUN-2002 | Cayman Islands | Active | Offshore Leaks |
| Acore Communications Corporation | Registered address | - | - | 13-FEB-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FU HENG INVESTMENT MANAGEMENT LIMITED | Registered address | - | - | 12-AUG-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chant Environmental Technology Company Limited | Registered address | - | - | 19-JUN-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADXPLORER CO. LIMITED | Registered address | - | - | 23-MAY-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED | Registered address | - | - | 27-MAY-2002 | Cayman Islands | Active | Offshore Leaks |
| Lambda Fund Limited | Registered address | - | - | 26-APR-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Capital Limited | Registered address | - | - | 22-APR-2002 | Cayman Islands | Active | Offshore Leaks |
| LITE-ON EC (PRC) CORPORATION | Registered address | - | - | 06-NOV-2000 | Cayman Islands | In Liquidation | Offshore Leaks |
| SOLID INVESTMENTS LTD. | Registered address | - | - | 02-SEP-1996 | Cayman Islands | Active | Offshore Leaks |
| LITE-ON ECO CORP. | Registered address | - | - | 06-NOV-2000 | Cayman Islands | In Liquidation | Offshore Leaks |
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.