This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
YULIN HOLDINGS LIMITED | Director | 2007-10-23 | 2007-10-23 | 23-OCT-2007 | Cayman Islands | Active | Offshore Leaks |
kok@2 kapital ltd | Director | 2008-01-08 | 2008-01-08 | 08-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
North Bay Development Fund | Director | 2007-05-09 | 2007-05-09 | 09-MAY-2007 | Cayman Islands | Active | Offshore Leaks |
BIGMOUTH TECHNOLOGY LTD. | Director | 2007-06-26 | 2007-06-26 | 26-JUN-2007 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA FAST GROWTH FORESTRY LIMITED | Director | 2007-07-24 | 2007-07-24 | 24-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
Fairdale Limited | Director | 2008-01-31 | 2008-01-31 | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
GORAL WORLDWIDE INVESTMENTS LIMITED | Director | 2007-07-26 | 2007-07-26 | 26-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
Desaru Investments (Cayman Isl.) Limited | Director | 2005-07-20 | 2005-07-20 | 02-AUG-2005 | Cayman Islands | Transferred Out | Offshore Leaks |
Stockton Nominees Limited | Director | 2008-01-31 | 2008-01-31 | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
Focus Media Wireless Holding Limited | Director | 2007-07-24 | 2007-07-24 | 24-JUL-2007 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Leddir Limited | Director | 2008-01-31 | 2008-01-31 | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II | Director | 2008-01-23 | 2008-01-23 | 21-APR-2008 | Not identified | Active | Offshore Leaks |
Crystal Global Fund | Director | 2007-11-06 | 2007-11-06 | 06-NOV-2007 | Not identified | Active | Offshore Leaks |
Essential Education Co., Ltd. | Director | 2004-06-03 | 2004-06-03 | 03-JUN-2004 | Cayman Islands | Active | Offshore Leaks |
Smith Adventure Ltd. | Director | 2004-06-03 | 2004-06-03 | 03-JUN-2004 | Cayman Islands | Active | Offshore Leaks |
PANHARD LIMITED | Director | 2007-09-06 | 2007-09-06 | 06-SEP-2007 | Cayman Islands | Active | Offshore Leaks |
THINKING HOLDING (Cayman) CO., LTD | Director | 2007-03-30 | 2007-03-30 | 30-MAR-2007 | Cayman Islands | Active | Offshore Leaks |
Universal Sports Limited | Director | 2007-09-17 | 2007-09-17 | 17-SEP-2007 | Cayman Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
BROTT LIMITED | Same name as | - | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more