Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEST SIDE LTD. | Registered address | - | - | 21-MAR-1997 | Cayman Islands | Active | Offshore Leaks |
| GOLDEN SPIRIT LIMITED | Registered address | - | - | 24-AUG-1998 | Cayman Islands | Active | Offshore Leaks |
| FU - TAI INVESTMENT & CONSULTING CO., LTD | Registered address | - | - | 13-OCT-1998 | Cayman Islands | Active | Offshore Leaks |
| TROPIC MOUNTAINS, LTD | Registered address | - | - | 03-AUG-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOT MEDIA HOLDINGS LIMITED | Registered address | - | - | 21-AUG-1997 | Cayman Islands | Active | Offshore Leaks |
| M&A INTERNATIONAL HOLDINGS COMPANY LIMITED | Registered address | - | - | 07-APR-1998 | Cayman Islands | Active | Offshore Leaks |
| CHIYODA LEASE (CAYMAN) LIMITED | Registered address | - | - | 21-MAY-1997 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW WORLD ASIA FOOD COMPANY LTD | Registered address | - | - | 24-DEC-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIMKAR LIMITED | Registered address | - | - | 21-MAR-1997 | Cayman Islands | Active | Offshore Leaks |
| Pan-Asia Sugar Fund Limited | Registered address | - | - | 07-APR-1998 | Cayman Islands | Active | Offshore Leaks |
| TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED | Registered address | - | - | 18-NOV-1996 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Avixe Technology Limited | Registered address | - | - | 21-JAN-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED | Registered address | - | - | 12-NOV-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Avixe Technology Holdings Limited | Registered address | - | - | 21-JAN-1999 | Cayman Islands | Active | 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.