Officer:
Zoulian Management Kimited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arcata Universal Limited | Shareholder | 2003-03-18 | - | 13-MAR-2003 | Not identified | Active | Offshore Leaks |
| Practor Limited | Shareholder | 2003-03-18 | - | 13-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Rintstone Ltd. | Shareholder | 2002-11-08 | - | 06-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Sunny Commercial Enterprises Ltd. | Shareholder | 2004-03-31 | - | 31-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Greenford Trading Limited | Shareholder | 2003-09-30 | - | 11-APR-2002 | Not identified | Active | Offshore Leaks |
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.