Officer:
ZHANG WEI MING
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA FINANCE GROUP (ASIA) LIMITED | Director | 1997-10-08 | - | 22-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KANEEL GROUP LIMITED | Director | 1996-01-23 | - | 08-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KANEEL GROUP LIMITED | Shareholder | - | - | 08-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HEADLINES GROUP LIMITED | Director | 1995-10-06 | - | 14-SEP-1995 | British Virgin Islands | Active | Offshore Leaks |
| HEADLINES GROUP LIMITED | Shareholder | - | - | 14-SEP-1995 | 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.