DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Fairdale Limited | Cayman Islands |  Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | GogoTime Holding Limited | Cayman Islands | | 14-JUL-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | THINKING HOLDING (Cayman) CO., LTD | Cayman Islands;Hong Kong | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-MAR-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | TMC (Cayman) Holding Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-SEP-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Fairbanks Investments Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 15-APR-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | INTERMEDIUM INTERNATIONAL LTD | Cayman Islands | | 05-AUG-1997 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | BRIGHT INVESTMENT LIMITED | Cayman Islands | | 24-FEB-1997 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | SUPERIOR TECHNOLOGY CO., LTD. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS | 31-AUG-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Weifoong Capital Ventures Ltd. | Singapore;Cayman Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 12-JUL-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Cash Box International (Cayman) Holding Co. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-MAR-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | eAtlas Software Co., Ltd. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 08-AUG-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | EMPIRE KINGDOM LTD. | Cayman Islands | | 12-JUN-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Besco Investment Group Co. Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAR-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | OptoTrace Technologies, Inc. | Cayman Islands | | 12-AUG-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Millennium Enterprise Limited | Singapore;Cayman Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 31-AUG-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | ProImage Technologies Inc. | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2007 | Not To Be Renewed / In Deregistration | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Smith Adventure Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-JUN-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Essential Education Co., Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-JUN-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Multiple Distribution Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 18-APR-2002 | Struck / Defunct / Deregistered | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Unitech Electronics International Limited (Cayman) | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JAN-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Win Semiconductors Cayman Islands Co., Ltd. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-SEP-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Anderson Business Centre (Cayman) Limited | Cayman Islands | | 05-APR-2006 | Not To Be Renewed / In Deregistration | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | MAX INNOVATION HOLDINGS LTD. | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-NOV-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Joyear Holdings | Cayman Islands | | 22-MAY-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Anderson Land (China) Limited | Cayman Islands | | 23-JUN-2005 | Not To Be Renewed / In Deregistration | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | TWO Limited | Cayman Islands | | 06-DEC-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Outsel Group Ltd | Cayman Islands | | 03-JUN-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Chicony Power International Inc. | Cayman Islands | | 17-JUN-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CCB International Holdings (Cayman) Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS | 05-JAN-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | GARENA INTERACTIVE HOLDING LIMITED | Cayman Islands | | 08-MAY-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | FERN HILL CAPITAL MANAGEMENT INC. | Not identified | | 30-APR-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Fern Hill Fund | Not identified | | 30-APR-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | China Gold Cheever Capital Management Limited | Not identified | | 17-APR-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | RA Ltd SPC | Not identified | | 03-APR-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Wilson Worldwide Limited | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands | 05-MAY-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | JAEC INTERNATIONAL LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS | 22-JUN-1990 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Antec Corporation | Cayman Islands | | 20-MAR-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Chin Fong Global Ltd | Cayman Islands | | 28-JUN-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CHIN FONG TRADING INTERNATIONAL CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-MAY-1998 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | KINGPAK INTERNATIONAL INC. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-DEC-1998 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | DOT MEDIA HOLDINGS LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-AUG-1997 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | GOLDEN SPIRIT LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 24-AUG-1998 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | NORTH PACIFIC INVESTMENT GROUP LTD. | Cayman Islands | | 23-JAN-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Y.P. Charitable Foundation ??????? | Cayman Islands | | 24-FEB-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | EXPANSION INTERNATIONAL HOLDINGS LTD. | Cayman Islands | | 29-JUN-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Asia Assets China Fund Management (I) Limited | Cayman Islands | | 26-OCT-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Asia Assets China Fund Management (108) Limited | Cayman Islands | | 11-JAN-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | AILON INTERNATIONAL COMMUNICATION GROUP LTD. | Cayman Islands | | 10-NOV-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | PACIFIC OIL & GAS (KISARAN) LIMITED | Cayman Islands | | 22-JUN-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | KINSUS HOLDING (CAYMAN) LIMITED | Cayman Islands | | 05-DEC-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Jaba Holdings Ltd. | Cayman Islands | | 10-JUL-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Boffin Technologies Ltd | Cayman Islands | | 16-MAY-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Global Aspire Capital | Singapore;Cayman Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 06-SEP-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Sino-Life Group Limited | Cayman Islands | | 08-MAR-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | RayComm Technologies Inc. | Cayman Islands | | 12-FEB-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | TeleSecura Corporation | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 15-MAR-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Mason Multi Strategy Fund SPC | Not identified | | 20-JAN-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CCB International Securities (Cayman) Limited | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI | 05-FEB-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CCB International Capital (Cayman) Limited | Cayman Islands | 720 West Bay Road Grand Cayman CAYMAN ISLANDS | 05-JAN-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CCB International Assets Management (Cayman) Limited | Hong Kong;Cayman Islands | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 10-NOV-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Wayi Softmagic Investment (Cayman) Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-MAR-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 27-MAY-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Phoenix Management Inc. | Cayman Islands | | 31-JAN-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | TRI-TECH HOLDING INC. | Cayman Islands | | 07-JAN-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | MATCH POINT INTERNATIONAL LIMITED | Cayman Islands | | 15-JAN-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Amateur Football Holdings Limited | Cayman Islands | | 01-DEC-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Noble Capital Fund | Not identified | | 02-JAN-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Retro Harvest Finance Ltd. | Cayman Islands | | 02-JAN-2009 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | MEI TA INTERNATIONAL HOLDING COMPANY | Cayman Islands | | 11-JAN-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Universal ABIT Holding Co., Ltd. | Cayman Islands | | 30-JAN-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Spread Profit International Holding (Cayman Islands) Company Limited | Cayman Islands | | 16-DEC-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | secretary of | FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-FEB-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Pan-Asia Sugar Fund Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 07-APR-1998 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Portcullis Fund Services (Cayman) Ltd. | Cayman Islands | | 11-JUN-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | China Semiconductor Materials Inc. | Cayman Islands | | 08-JUL-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Zenith Capital Finance Limited | Cayman Islands | | 07-MAR-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | SMT Electronic Technology Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 30-MAY-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | secretary of | Acepade Multi Strategy Fund | Not identified | | 22-JUL-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | secretary of | DWS Capital Growth Fund | Not identified | | 22-JUL-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Iglo International Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 23-JAN-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Icon 7 Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-FEB-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | HOMER INVESTMENTS LIMITED | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI | 14-DEC-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Dr. T.C. Pierre (Cayman Islands) Inc. | Cayman Islands;Singapore | 50 Raffles Place Singapore Land Tower Singapore 048623 | 26-JUL-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Global Capital Venture Holdings Limited | Cayman Islands | | 29-JUN-2006 | Not To Be Renewed / In Deregistration | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Jason New Resources Holdings Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands | 06-NOV-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Global Capital & Associate Limited | Cayman Islands | | 29-JUN-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Richpower Microelectronics Corporation | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-AUG-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Franklin Venture Ltd. | Cayman Islands | | 23-AUG-2007 | Not To Be Renewed / In Deregistration | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Midas Global Asset Management Limited | Cayman Islands | 720 West Bay Road Grand Cayman CAYMAN ISLANDS | 17-MAR-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Fidelity Venture Ltd. | Cayman Islands | | 23-AUG-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Global Capital Holding Group Limited | Cayman Islands | 720 West Bay Road Grand Cayman CAYMAN ISLANDS | 20-FEB-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Regal Asia Associates Ltd. | Cayman Islands;Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 01-FEB-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Hua Nan Asset Management Corporation | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-SEP-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Hua Nan International Limited | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-SEP-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | AAA Capital Managers, LLC | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-SEP-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | GREAT SILICON GROUP CO., LTD. | Cayman Islands | | 03-APR-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | LIQUIFIED CMM HOLDING LIMITED | Cayman Islands | | 11-MAR-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | TFY (Cayman) Limited | Cayman Islands | | 28-APR-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CP Secure International Holding Limited | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 28-APR-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | secretary of | World Dynamic Fund | Not identified | | 04-APR-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | VERK HOLDING CO., LIMITED | Cayman Islands | | 22-MAY-2008 | Active |
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