Entity:
Merrilyvillev Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUOMING ZHANG | Shareholder | 2007-12-31 | - | Offshore Leaks |
| GUOMING ZHANG | Director | 2007-12-31 | - | Offshore Leaks |
| CIA NOMINEES LTD | Shareholder | 2007-01-04 | - | Offshore Leaks |
| JAMES C TUNG | Shareholder | 2007-03-01 | - | Offshore Leaks |
| JAMES C TUNG | Director | 2007-03-01 | 2007-12-31 | Offshore Leaks |
| CIA Nominees Ltd. | Director | 2007-01-04 | 2007-03-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Incorporations Asia Limited | - | Offshore Leaks |
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.