Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS

Address

The Offshore Leaks data is current through 2010

Countries:
Cayman Islands

Source: Offshore Leaks

Address: Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS

Connections

From Type To
TIAN GONG IRON & STEEL (HOLDINGS) LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
JCH ENTERPRISE LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
PACIFIC DRAGON FUND I LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Wilson Worldwide Limited Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
WARSON INTERNATIONAL LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Yasuda Tsucho Limited Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Nanoinstruments Inc. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
SINO-CENTURY CAPITAL & MANAGEMENT LTD. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
PACIFIC EAGLE FUND L.L.C. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Kookaburra Trading Limited Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Sparrow Trading Limited Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Zen Plaza Cayman Co., Ltd. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
CCB International Securities (Cayman) Limited Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
MANDRA Capital Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
XINFEIDA (GROUP) INT'L INVESTMENT LTD. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
ASCENT LIFE SCIENCE INC. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
SKYTECH AVIATION LOGISTICS LLC Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
AEE USA-CAYMAN INC. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
YANGTZE RIVER CAPITAL PARTNERS LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Sun Red River Cayman Co., Ltd. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Royal Oriental MA Company Limited Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
ExcelStor Great Wall Technology Limited Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Power MAC, Inc. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
ACUTRADE, CORPORATION Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Nanopaints Inc. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Laser Ace Ventures (Cayman) Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
HOMER INVESTMENTS LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
CHINA OPTICOM TELECOMMUNICATIONS LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
CHINA ELITE CYBER (HOLDINGS) LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Ascender Inc. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Ocamar Technologies, Inc. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
ALCHIP TECHNOLOGIES, LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Huazhang Overseas Holding, Inc. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Kolorific, Inc. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Applied Nanotechnologies Inc. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
UFS GROUP LIMITED Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
TWC (Cayman Islands) Limited Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Wintek Technology (Cayman) Corporation Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
HON SHIN CORP. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Edart Precision Technologies (Cayman) Corp. Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS
Veo, Cayman Registered at address Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS

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