Officer:
Xu Qi
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPMOST ENTERPRISES LIMITED | Director | 1998-02-06 | - | 31-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOPMOST ENTERPRISES LIMITED | Shareholder | - | - | 31-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YANGTZE RIVER CAPITAL PARTNERS LIMITED | Shareholder | 2003-09-22 | - | 22-SEP-2003 | Cayman Islands | Un Registered | Offshore Leaks |
| YANGTZE RIVER CAPITAL PARTNERS LIMITED | Director | 2003-09-22 | - | 22-SEP-2003 | Cayman Islands | Un Registered | 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.