Company Directors Ltd

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/48133

Relationships

[Ownership, outgoing] shareholder of Dragon Well Limited
[Directorship, outgoing] director of Sterling Limited
[Directorship, outgoing] director of Olmsted Holdings Limited
[Directorship, outgoing] director of TALLMAN LIMITED
[Directorship, outgoing] director of Gaining Resources Limited
[Directorship, outgoing] director of Sino Securities Ltd
[Directorship, outgoing] director of Resource Consultants Limited
[Directorship, outgoing] director of Sino Resources Limited
[Directorship, outgoing] director of CDIB & Partners Investment Holding (Cayman ) Ltd
[Directorship, outgoing] director of UNITED CAPITAL MANAGEMENT, INC.
[Directorship, outgoing] director of KUO TOONG CEMENT PRODUCTS CO., LTD.
[Directorship, outgoing] alternate director of GRANDCYBER CORPORATION LIMITED
[Directorship, outgoing] director of ASIAinONE Holding Ltd.
[Directorship, outgoing] alternate director of SMARTECH DESIGN AND DEVELOPMENT LIMITED
[Directorship, outgoing] director of SMARTECH DESIGN AND DEVELOPMENT LIMITED
[Directorship, outgoing] alternate director of SinoWind.com Company Limited
[Directorship, outgoing] director of SinoWind.com Company Limited
[Directorship, outgoing] alternate director of Grace Semiconductor Manufacturing Corporation
[Directorship, outgoing] director of Grace Semiconductor Manufacturing Corporation
[Directorship, outgoing] alternate director of SMARTREND INTERNATIONAL LIMITED
[Directorship, outgoing] alternate director of TALLMAN LIMITED
[Directorship, outgoing] alternate director of TECHNOLOGY RESOURCE LTD
[Directorship, outgoing] director of TECHNOLOGY RESOURCE LTD
[Directorship, outgoing] alternate director of Yi-Jan Overseas Investment Co., Ltd. ????????????”
[Directorship, outgoing] director of YULON PHILIPPINES INVESTMENT CO., LTD.
[Directorship, outgoing] director of Yi-Jan Overseas Investment Co., Ltd. ????????????”
[Directorship, outgoing] director of Chin Fong International Ltd
[Directorship, outgoing] alternate director of BUYEE DIGITAL TECHNOLOGY CO., LTD.
[Directorship, outgoing] director of BUYEE DIGITAL TECHNOLOGY CO., LTD.
[Directorship, outgoing] alternate director of EB INTERNATIONAL LIMITED
[Directorship, outgoing] alternate director of Gaining Resources Limited
[Directorship, outgoing] alternate director of Resource Consultants Limited
[Directorship, outgoing] alternate director of Sino Securities Ltd
[Directorship, outgoing] director of UNITED WIN TECHNOLOGY (CAYMAN) CORP.
[Directorship, outgoing] alternate director of GECKO INTERNATIONAL LTD.
[Directorship, outgoing] alternate director of AL-SAHTOUT HOLDINGS LIMITED
[Directorship, outgoing] alternate director of BIZNET HOLDING CORPORATION
[Directorship, outgoing] director of BIZNET HOLDING CORPORATION
[Directorship, outgoing] director of Universe Holdings Limited
[Directorship, outgoing] director of OPENNET INC.
[Directorship, outgoing] director of PGGM KGT HOLDINGS COMPANY LIMITED
[Directorship, outgoing] director of Andover E-Pulppaper Ltd
[Directorship, outgoing] director of ITN GLOBAL INVESTMENT COMPANY LIMITED
[Directorship, outgoing] director of CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] alternate director of Sino Resources Limited
[Directorship, outgoing] director of ESTAR CABLE LTD.
[Directorship, outgoing] director of CHINAYI.COM CORPORATION
[Directorship, outgoing] director of CHINA CORETECH CORPORATION
[Directorship, outgoing] director of THINKNEWIDEA INTERNET TECHNOLOGY LIMITED
[Directorship, outgoing] director of HISMILE INTERNATIONAL INC.
[Directorship, outgoing] director of GOLDENKEY TECHNOLOGY INC.
[Directorship, outgoing] director of XCHANNEL CO., LTD
[Directorship, outgoing] alternate director of DRAMEXCHANGE.COM CORPORATION
[Directorship, outgoing] director of INTERNATIONAL IP/EC LAW COMPANY LTD.
[Directorship, outgoing] director of SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.
[Directorship, outgoing] director of SUPERNET COMPANY LIMITED
[Directorship, outgoing] director of PRESENTER.COM INTERNATIONAL, INC.
[Directorship, outgoing] director of ALLIANCE WORLDWIDE LIMITED
[Directorship, outgoing] director of ANDERSEN MOBILE INFO-TECH LIMITED
[Directorship, outgoing] director of ANDERSON MOBILE INFO-TECH LIMITED
[Directorship, outgoing] director of E2ESOFT.COM LIMITED
[Directorship, outgoing] director of DIGITIMES CO., LTD.
[Directorship, outgoing] director of SHIAN JINN OPTICAL TECHNOLOGY CO., LTD
[Directorship, outgoing] director of GOLDEN HOLDINGS LIMITED
[Directorship, outgoing] director of Infoserve Technology Corp.
[Directorship, outgoing] director of Checkinnow.com Co. Ltd.
[Directorship, outgoing] director of VaxGene Corporation
[Directorship, outgoing] director of CULTURELIFE TRANSGENIC CORPORATION
[Directorship, outgoing] director of ISLAND RESOURCES LTD
[Directorship, outgoing] alternate director of GOLDEN HOLDINGS LIMITED
[Directorship, outgoing] director of Dragon Well Limited
[Directorship, outgoing] director of Super Investment Limited
[Directorship, outgoing] director of Golden International Limited
[Directorship, outgoing] director of Smart Group Limited
[Directorship, outgoing] director of SYMNET TECHNOLOGY INC.
[Directorship, outgoing] director of INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.
[Directorship, outgoing] director of Symtron Technology (Cayman) Inc.
[Directorship, outgoing] alternate director of TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.
[Directorship, outgoing] director of Yung Shin China Holding Company Limited
[Directorship, outgoing] director of CHINA CONNECTIONS CENTRE CO., LIMITED
[Directorship, outgoing] director of MyGuanxi Inc.
[Directorship, outgoing] director of FANSI CORPORATION
[Directorship, outgoing] director of HRC HOLDING LTD.
[Directorship, outgoing] director of NET AND BOOKS CO., LTD.
[Directorship, outgoing] director of ECORPSERV HOLDING (CAYMAN) CO. LTD.
[Directorship, outgoing] director of E2ESOFT COMPANY LIMITED
[Directorship, outgoing] director of LADY-IN-RED ASIA HOLDING CO., LTD
[Directorship, outgoing] director of PERIA.COM.,INC.
[Directorship, outgoing] director of COSMO ELECTRONICS INTERNATIONAL CO., LTD
[Directorship, outgoing] alternate director of UNITED WIN TECHNOLOGY (CAYMAN) CORP.
[Directorship, outgoing] director of Global Limited