Officer:
Zhao Yuji
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New World Auto Services Limited | Director | 2001-03-15 | - | 07-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World China Genomics Inc | Director | 2000-10-16 | - | 10-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVANCE STARS LIMITED | Director | 2000-11-06 | 2003-09-30 | 10-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASSET FORTUNE INVESTMENT LIMITED | Director | 2003-02-25 | - | 28-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TCM Holdings Limited | Director | 2000-07-29 | - | 12-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASSIVE PROFIT OVERSEAS LIMITED | Director | 2001-02-12 | 2003-09-30 | 16-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TCM TECH LIMITED | Director | 2000-08-03 | 2003-09-30 | 31-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SPEED-TECH GROUP INC. | Director | 2000-04-11 | 2003-09-30 | 01-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World Biochips Inc | Director | 2000-10-16 | 2003-09-30 | 09-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| Genomics TCM Inc | Director | 2000-10-11 | - | 11-OCT-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Great Tech Universal Investment Limited | Director | 1999-12-07 | 2003-09-30 | 03-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| H & B Body Store (HK) Ltd. | Director | 2001-09-19 | 2003-09-30 | 14-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TCMCHINA.COM Inc. | Director | 2000-02-17 | 2003-09-30 | 01-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chipscreen Inc. | Director | 2000-10-11 | 2003-09-30 | 11-OCT-2000 | Cayman 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.