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Offshore Leaks Database

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Offshore Leaks

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Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Pin Feng IPO Fund Shareholder 2008-01-03 - 03-JAN-2008 Not identified Active Offshore Leaks
O'SPORTS UNO HOLDINGS LIMITED Shareholder 2005-08-04 - 22-AUG-2005 Cayman Islands Active Offshore Leaks
Leddir Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
Nextvision Development Holdings Ltd. Shareholder 2008-01-25 - 25-JAN-2008 Cayman Islands Active Offshore Leaks
Stockton Nominees Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
Go Beyond Corporation Shareholder 2008-01-03 - 03-JAN-2008 Cayman Islands Active Offshore Leaks
Essential Education Co., Ltd. Shareholder 2004-06-03 - 03-JUN-2004 Cayman Islands Active Offshore Leaks
Smith Adventure Ltd. Shareholder 2004-06-03 - 03-JUN-2004 Cayman Islands Active Offshore Leaks
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED Shareholder 2002-09-27 - 27-SEP-2002 Cayman Islands Active Offshore Leaks
Sunward Telecom Limited Shareholder 2006-01-11 - 11-JAN-2006 Cayman Islands Active Offshore Leaks
Emine (Cayman) Limited Shareholder 2007-03-29 - 17-APR-2007 Cayman Islands Active Offshore Leaks
ACMEST EMERGING MARKET FUND Shareholder 2008-01-04 - 04-JAN-2008 Not identified Active Offshore Leaks
North Island Research Limited Shareholder 2006-06-05 - 05-JUN-2006 Cayman Islands Active Offshore Leaks
CHP STRATEGY FUND SPC Shareholder 2007-10-02 - 02-OCT-2007 Not identified Active Offshore Leaks
EMERGING CAPITAL NEW ASIA FUND Shareholder 2008-02-13 - 13-FEB-2008 Not identified Active Offshore Leaks
Unitech Electronics International Limited (Cayman) Shareholder 2007-01-12 - 12-JAN-2007 Cayman Islands Active Offshore Leaks
Hotung Management International Limited Shareholder 2002-03-11 - 11-MAR-2002 Cayman Islands Active Offshore Leaks
Weifoong Capital Ventures Ltd. Shareholder 2005-07-12 - 12-JUL-2005 Cayman Islands Active Offshore Leaks
METROPOLIS TELEVISION INC. Shareholder 2003-03-28 - 31-MAR-2003 Cayman Islands Active Offshore Leaks

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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.

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