Officer:
LAI NINGCHANG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ECO ENERGY INTERNATIONAL LTD. | Shareholder | 09-JAN-2015 | - | 24-MAR-2014 | Samoa | Active | Panama Papers |
| DELI GROUP LTD. | Shareholder | 20-JUL-2006 | - | 07-APR-2006 | British Virgin Islands | Active | Panama Papers |
| ASIA-PACIFIC INVESTMENT CONSULTING CORP. LTD. | Shareholder | 03-APR-2002 | - | 19-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI NINGCHANG | Similar name and address as | - | - | Panama Papers |
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.