Officer:
Xie Hailin
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPEED SUCCESS GROUP LIMITED | Director | 2002-01-01 | 2003-05-27 | 24-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| SPEED SUCCESS GROUP LIMITED | Shareholder | 2002-01-01 | - | 24-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| RUN FUNG INTERNATIONAL LIMITED | Director | 2001-04-20 | 2003-07-16 | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| RUN FUNG INTERNATIONAL LIMITED | Shareholder | - | - | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| HONEST ALLIANCE LIMITED | Shareholder | 2003-12-17 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONEST ALLIANCE LIMITED | Director | 2003-12-17 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHK CAPITAL GROUP CORPORATION | Director | 2001-09-10 | - | 25-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED | Director | 2001-04-19 | - | 17-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED | Shareholder | - | - | 17-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| BROADWAY OFFSHORE LIMITED | Secretary | 1999-05-21 | - | 14-APR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BROADWAY OFFSHORE LIMITED | Shareholder | 1999-05-07 | - | 14-APR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | Shareholder | 2005-02-14 | - | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | Director | 2001-01-15 | - | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| RICH FEATURES GROUP CORPORATION | Shareholder | 2002-08-08 | - | 17-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH FEATURES GROUP CORPORATION | Director | 2002-08-08 | - | 17-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.