OptoTrace Technologies, Inc.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN
- Country
- KY
- Incorporated
- 2008-08-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/159464
Relationships
- [Representation, incoming] intermediary of Wiser Associates Limited
- [Directorship, incoming] assistant secretary of Fairdale Limited
- [Ownership, incoming] beneficial owner of Hong WANG
- [Ownership, incoming] beneficiary of Hong WANG
- [Directorship, incoming] director of Hong WANG
- [Ownership, incoming] shareholder of Stockton Nominees Limited
- [Ownership, incoming] shareholder of Hong WANG
- [Directorship, incoming] director of Leddir Limited
- [Directorship, incoming] director of Chauncey SHEY
- [Directorship, incoming] director of Zhimin LIU
- [Directorship, incoming] director of Xindi WU
- [Directorship, incoming] director of Alan Anlan SONG
- [Ownership, incoming] shareholder of Xun GUO
- [Ownership, incoming] shareholder of Xindi WU
- [Ownership, incoming] shareholder of Greg Haiyang ZHANG
- [Ownership, incoming] shareholder of Huizong LU
- [Ownership, incoming] shareholder of Ming LIU
- [Ownership, incoming] shareholder of Arthur Joseph SEDLACEK III
- [Ownership, incoming] shareholder of Zhimin LIU
- [Ownership, incoming] shareholder of Jonathan Yu ZHANG
- [Ownership, incoming] shareholder of Boin LIN
- [Ownership, incoming] shareholder of The Estate of Alfred P. HILDEBRAND
- [Directorship, incoming] director of Yan LIU
- [Directorship, incoming] director of Qihang CHEN ???
- [Ownership, incoming] shareholder of Jia Yang Consulting Holding Limited
- [Ownership, incoming] shareholder of Dragonvest Partners Equity Fund II, L.P.
- [Directorship, incoming] director of GU Rui ??
- [Ownership, incoming] shareholder of JAFCO Asia Technology Fund IV