Officer:
ZHOU WEI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENTLE FAITH GROUP LIMITED | Shareholder | 18-NOV-2004 | - | 23-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| VICTORY PLAN INTERNATIONAL LIMITED | Shareholder | 13-APR-2004 | - | 10-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA TREND HOLDINGS LTD. | Shareholder | 13-APR-2004 | - | 23-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CYBER PROOF INVESTMENTS LTD. | Shareholder | 28-APR-2004 | - | 24-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FASTECH INVESTMENTS LIMITED | Shareholder | 28-APR-2004 | 13-APR-2005 | 24-MAR-2004 | British Virgin Islands | Defaulted | 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.