Officer:
SHI WEI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nanobalance Group Limited | Director | 2007-07-10 | - | 10-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Nanobalance Group Limited | Shareholder | 2007-07-10 | - | 10-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| EQUITY CONCEPT INTERNATIONAL LIMITED | Director | 2007-04-02 | - | 19-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| EQUITY CONCEPT INTERNATIONAL LIMITED | Shareholder | 2007-04-02 | - | 19-OCT-2006 | 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.