Officer:
Chen Wei
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Oilfield Services Eurasia (BVI) Limited | Director | 2006-12-27 | - | 27-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| FINANCE UNION CONSULTANCY LIMITED | Director | 2006-06-15 | - | 25-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| FINANCE UNION CONSULTANCY LIMITED | Shareholder | 2006-06-15 | - | 25-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Gardar Limited | Director | 1993-03-02 | - | 26-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLYING HORSE INTERNATIONAL HOLDINGS LIMITED | Director | 2004-09-02 | - | 02-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLYING HORSE INTERNATIONAL HOLDINGS LIMITED | Shareholder | 2004-09-02 | - | 02-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Star International Holdings Limited | Shareholder | 2002-03-19 | - | 19-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Star International Holdings Limited | Director | 2002-03-19 | - | 19-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | 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.