Officer:
Wang Lei
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIZ SHIPPING CO., LTD. | Shareholder | 2006-08-30 | - | 30-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RIZ SHIPPING CO., LTD. | Director | 2006-08-30 | - | 30-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| R&C INTERNATIONAL TRANSPORT LOGISTICS CO., LIMITED | Director | 2005-03-08 | - | 08-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| R&C INTERNATIONAL TRANSPORT LOGISTICS CO., LIMITED | Shareholder | 2005-03-08 | - | 08-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WESTERN GOLD FREIGHT FORWARDER CO., LTD. | Shareholder | 2005-12-09 | - | 09-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| WESTERN GOLD FREIGHT FORWARDER CO., LTD. | Director | 2005-12-09 | - | 09-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| KWOK WAI INVESTMENT HOLDING LIMITED | Director | 1997-05-05 | - | 28-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KWOK WAI INVESTMENT HOLDING LIMITED | Shareholder | - | - | 28-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAILYMAG INTERNATIONAL LIMITED | Director | 2006-08-31 | - | 31-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| DAILYMAG INTERNATIONAL LIMITED | Shareholder | 2006-08-31 | - | 31-AUG-2006 | British Virgin Islands | Active | 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.