Officer:
Fang Zhi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITED | Director | 2003-02-28 | - | 26-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| XIN YUE (BVI) COMPANY LIMITED | Director | 1997-05-20 | 2003-04-11 | 20-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| XIN YUE LIANPING COMPANY LIMITED | Director | 1998-07-27 | - | 17-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| XIN YUE LIANPING COMPANY LIMITED | Shareholder | - | - | 17-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED | Director | 2001-11-20 | 2003-04-11 | 20-MAY-1997 | British Virgin Islands | 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.