Officer:
Zhong Gang
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN EAGLE INVESTMENT GROUP LIMITED | Director | 2002-10-30 | - | 17-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JI YE INTERNATIONAL LIMITED | Director | 2004-01-01 | - | 10-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| TOP GEAR INVESTMENT GROUP LIMITED | Shareholder | 2002-09-19 | - | 18-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| TOP GEAR INVESTMENT GROUP LIMITED | Director | 2002-09-19 | - | 18-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| JIAOZHOU GULF LIMITED | Director | 2002-07-05 | - | 24-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JIAOZHOU GULF LIMITED | Shareholder | 2002-07-05 | - | 24-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.