Officer:
ZHONG Jian
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELLUCK TECHNOLOGY LIMITED | Shareholder | 2004-05-31 | - | 09-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| WELLUCK TECHNOLOGY LIMITED | Director | 2004-05-31 | - | 09-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| HUGE VICTORY LIMITED | Shareholder | - | - | 07-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIME MIND DEVELOPMENT LIMITED | Director | 2009-03-20 | - | 22-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| RISING REWARD ENTERPRISES LIMITED | Director | 2006-03-08 | 2006-05-22 | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| RISING REWARD ENTERPRISES LIMITED | Shareholder | 2006-03-08 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| CENTURY SINO GLOBAL SERVICES LIMITED | Director | 2006-03-08 | 2006-05-22 | 16-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| CENTURY SINO GLOBAL SERVICES LIMITED | Shareholder | 2006-03-08 | - | 16-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| ACHIEVE GOAL HOLDINGS LIMITED | Director | 2005-02-14 | 2005-02-14 | 24-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| ACHIEVE GOAL HOLDINGS LIMITED | Shareholder | 2005-02-14 | - | 24-JAN-2005 | British Virgin Islands | Active | 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.