Michael Francombe

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/46589

Relationships

[Ownership, outgoing] shareholder of ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.
[Ownership, outgoing] shareholder of APPLECO LTD.
[Ownership, outgoing] shareholder of ASIABIODIESEL LIMITED
[Ownership, outgoing] shareholder of KINGSUN OPTOELECTRONICS INTERNATIONAL INC.
[Ownership, outgoing] shareholder of TROPIC MOUNTAINS, LTD
[Ownership, outgoing] shareholder of CROSBY SECURITIES LIMITED
[Ownership, outgoing] shareholder of NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of HAI PA WANG INTERNATIONAL GROUP CORP.
[Ownership, outgoing] shareholder of CHIYODA LEASE (CAYMAN) LIMITED
[Ownership, outgoing] shareholder of GVC (Cayman) Corporation
[Ownership, outgoing] shareholder of SYSGRATION (CAYMAN) LTD.
[Ownership, outgoing] shareholder of DOT MEDIA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of M&A INTERNATIONAL HOLDINGS COMPANY LIMITED
[Ownership, outgoing] shareholder of TOMAS LTD.
[Ownership, outgoing] shareholder of CHIN FONG TRADING INTERNATIONAL CO., LTD.
[Ownership, outgoing] shareholder of SOLOMON (CAYMAN) INTERNATIONAL CORPORATION
[Ownership, outgoing] shareholder of LIANG CHI (CAYMAN ISLANDS) PTE LTD
[Ownership, outgoing] shareholder of GOLDEN SPIRIT LIMITED
[Ownership, outgoing] shareholder of FU - TAI INVESTMENT & CONSULTING CO., LTD
[Ownership, outgoing] shareholder of KINGPAK INTERNATIONAL INC.
[Ownership, outgoing] shareholder of NEW WORLD ASIA FOOD COMPANY LTD