Officer:
ZHUO ZHI FENG ???
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEMMIE TRADING CO., LTD. | Shareholder | 2008-09-02 | - | 02-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL (GLOBAL) EXPRESS LTD | Shareholder | 2007-08-21 | - | 21-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL (GLOBAL) EXPRESS LTD | Director | 2007-08-21 | - | 21-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| GUANGZHOU FLASHLIGHT INDUSTRIAL CORPORATION | Director | 2006-07-18 | - | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| GUANGZHOU FLASHLIGHT INDUSTRIAL CORPORATION | Shareholder | 2006-07-18 | - | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.