Officer:
CSS Corporation Ltd.
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MVH LTD. | Officer | 1998-04-07 | - | 07-APR-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEST POINT LTD. | Officer | 1997-03-21 | - | 21-MAR-1997 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Village Inn Ltd | Assistant secretary | 1997-04-01 | - | 01-APR-1997 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNTOUCHABLE INVESTMENTS, LLC | Officer | 1997-12-23 | - | 22-DEC-1997 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVANTECH SEMICONDUCTOR INTERNATIONAL INC. | Officer | 1999-01-06 | - | 06-JAN-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSUN OPTOELECTRONICS INTERNATIONAL INC. | Officer | 1998-12-17 | - | 17-DEC-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FU - TAI INVESTMENT & CONSULTING CO., LTD | Secretary | 1998-10-13 | - | 13-OCT-1998 | Cayman Islands | Active | Offshore Leaks |
| KINGPAK INTERNATIONAL INC. | Assistant secretary | 1998-12-17 | 2009-03-06 | 17-DEC-1998 | Cayman Islands | Active | Offshore Leaks |
| TOMAS LTD. | Secretary | 1998-04-07 | - | 07-APR-1998 | Cayman Islands | Active | Offshore Leaks |
| GOLDEN SPIRIT LIMITED | Secretary | 1998-08-28 | 2009-03-06 | 24-AUG-1998 | Cayman Islands | Active | Offshore Leaks |
| ASIABIODIESEL LIMITED | Officer | 1998-11-12 | - | 12-NOV-1998 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEST SIDE LTD. | Assistant secretary | 1997-03-21 | - | 21-MAR-1997 | Cayman Islands | Active | Offshore Leaks |
| SOLOMON (CAYMAN) INTERNATIONAL CORPORATION | Assistant secretary | 1998-06-25 | 2007-07-23 | 25-JUN-1998 | Cayman Islands | Active | Offshore Leaks |
| M&A INTERNATIONAL HOLDINGS COMPANY LIMITED | Secretary | 1998-04-07 | - | 07-APR-1998 | Cayman Islands | Active | Offshore Leaks |
| CHIN FONG TRADING INTERNATIONAL CO., LTD. | Assistant secretary | 1998-05-29 | 2009-03-06 | 29-MAY-1998 | Cayman Islands | Active | Offshore Leaks |
| DOT MEDIA HOLDINGS LIMITED | Secretary | 1997-08-22 | 2009-03-06 | 21-AUG-1997 | Cayman Islands | Active | Offshore Leaks |
| APPLECO LTD. | Secretary | 1998-08-03 | - | 03-AUG-1998 | Cayman Islands | Transferred Out | Offshore Leaks |
| APPLECO LTD. | Officer | 1998-08-03 | - | 03-AUG-1998 | Cayman Islands | Transferred Out | Offshore Leaks |
| Little Giant | Assistant secretary | 2003-03-04 | 2005-11-14 | 03-MAR-2003 | Cayman Islands | Active | Offshore Leaks |
| ACUTRADE, CORPORATION | Assistant secretary | 2000-03-01 | 2003-04-28 | 01-MAR-2003 | Cayman Islands | Active | 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.