Officer:
WANG Di
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE TELLER INTERNATIONAL LTD. | Shareholder | 25-NOV-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SOLID SUCCESS INTERNATIONAL LIMITED | Shareholder | 09-OCT-2012 | - | 13-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| GREAT AIM CONSULTANT LIMITED | Shareholder | 11-JAN-2010 | - | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| NEW AIMS HOLDINGS LIMITED | Shareholder | 14-AUG-2012 | - | 13-APR-2012 | British Virgin Islands | Active | Panama Papers |
| i-TREASURE INVESTMENTS LIMITED | Shareholder | 16-FEB-2012 | 18-DEC-2012 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| MINERAL LAND HOLDINGS LIMITED | Shareholder | 16-FEB-2012 | 12-OCT-2012 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| ORIENTAL HILL HOLDINGS LIMITED | Shareholder | 05-JUN-2013 | 11-AUG-2014 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| EVERWISE TECHNOLOGY LIMITED | Shareholder | 14-AUG-2012 | 18-DEC-2012 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG Di | Similar name and address as | - | - | Panama Papers |
| WANG Di | Similar name and address as | - | - | Panama Papers |
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.