Case File
efta-efta01199470DOJ Data Set 9OtherList date
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01199470
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
List date
Company Name
Sub Sector
Market capitalisation (£m)
Country of Incorporation
Country of Operation
30/06/97
GRIFFIN MINING
General Mining
69.49
Bermuda
China
03/08/05
ASIAN CITRUS HLDGS
Farming & Fishing
127.02
Bermuda
Chin.
16/12/05
UNIVISION ENGINEERING
Electronic Equipment
2.40
Hong Kong
China
15/03/06
KUALA LTD
Equity Investment Instruments
1.44
Guernsey
M
China
19/05/06
HUTCHISON CHINA MEDITECH
Pharmaceuticals
1,027.96
Cayman Islands
China
23/06/06
GEONG INTERNATIONAL
Software
r
1.47
Jersey
China
26/06/06
ARC CAPITAL HLDGS LTD
Equity Investment Instruments
25.79
Cayman Islands
China
21/09/06
PACIFIC ALLIANCE ASIA OPPORTUNTY FD
Equity Investment Instruments
396.62
Cayman Islands
China
05/10/06
ASIAN GROWTH PROPERTIES
Real Estate Holding & Development
141.82
British Virgin Islands
China
16/10/06
MINERAL & FINANCIAL INVESTMENTS LTD
Specialty Finance
0.94
Cayman Islands
Hong Kong
23/10/06
LED INTL HLDGS LTD
Electronic Equipment
6.14
Hong Kong
China
17/11/06
TERRA CAPITAL PLC
Equity Investment Instruments
38.78
Isle of Man
China
14/12/06
TAIHUA PLC
Biotechnology
2.15
United Kingdom
China
21/12/06
WALCOM GROUP LTD
Food Products
0.43
British Virgin Islands
China
14/02/07
HAIKE CHEMICAL GROUP LTD
Exploration & Production
5.66
Cayman Islands
China
02/05/07
NETDIMENSIONSPILDGS)LTD
Software
33.02
Cayman Islands
China
22/11/07
PACIFIC ALLIANCE CHINA LAND LTD
Equity Investment Instruments
189.94
Cayman Islands
China
30/09/08
SORBIC INTL PLC
Food Products
0.00
United Kingdom
China
14/12/09
ORIGO PARTNERS PLC
Specialty Finance
17.52
Isle of Man
China
09/06/10
NORTHWEST INVESTMENT GROUP LTD
Specialty Finance
1.68
British Virgin Islands
China
06/09/10
ASIA CERAMICS HLDGS PLC
Home Improvement Retailers
4.67
Jersey
China
31/12/10
LEYSHON RESOURCES
Gold Mining
0.00
Australia
China
08/03/11
GREKA DRILLING LTD
Oil Equipment & Services
31.88
Cayman Islands
China
01/04/11
EASTBRIDGE INVESTMENTS PLC
Industrial Machinery
2.43
Jersey
China
23/05/11
CHINA NEW ENERGY LTD
Alternative Fuels
0.00
Jersey
China
31/08/11
MONEYSWAP PLC
Consumer Finance
10.59
Gibraltar
Hong Kong
02/04/12
AUHUA CLEAN ENERGY PLC
Renewable Energy Equipment
16.55
Jersey
China
05/04/12
NAIBU GLOBAL INTL CO LTD
Footwear
0.00
Jersey
China
22/06/12
GLOBAL MARKET GROUP LTD
Media Agencies
48.91
Cayman Islands
China
17/08/12
MNC STRATEGIC INV PLC
Specialized Consumer Services
0.00
United Kingdom
Hong Kong
20/08/12
CHINA CHAINTEK UNITED CO LTD
Transportation Services
21.89
Cayman Islands
China
24/12/12
CAMKIDS GROUP PLC
Clothing & Accessories
12.64
Jersey
China
02/05/13
ALL ASIA ASSET CAP LTD
Investment Services
35.12
British Virgin Islands
Hong Kong
30/09/13
GREKA ENGINEERING & TECHNOLOGY LTD
Business Support Services
7.68
Cayman Islands
China
16/10/13
CHINA RERUN CHEMICAL GROUP LTD
Specialty Chemicals
18.55
Cayman Islands
China
09/12/13
JQW PLC
Specialized Consumer Services
21.05
Jersey
China
19/02/14
ADAMAS FINANCE ASIA LTD
Specialty Finance
85.56
British Virgin Islands
Hong Kong
EFTA01199470
12/05/14
GALASYS PLC
Software
21.44
Jersey
China
20/06/14
2IBAO METALS RECYCLING HLDGS LTO
Nonferrous Metals
8.54
United Kingdom
Hong Kong
14/07/14
JIASEN INTL HLDGS LTD
Furnishings
22.81
British Virgin Islands
China
24/07/14
all HLDGS PLC
Gambling
100.50
United Kingdom
China
01/08/14
GTS CHEMICAL HLDGS PLC
Specialty Chemicals
60.36
Jersey
China
04/12/14
PCG ENTERTAINMENT PLC
Gambling
0.00
Gibraltar
China
27/01/15
GRAND GROUP INVESTMENT PLC
Specialty Finance
31.75
Cayman Islands
China
EFTA01199471
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