Officer:
Zheling S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Harby Group Limited | Shareholder | 23-NOV-2011 | - | 23-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Greenleaf Global Limited | Shareholder | 12-APR-2011 | - | 12-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Goldbind Limited | Shareholder | 12-APR-2011 | 20-JUN-2014 | 12-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zheling S.A. | 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.