Officer:
Mu Rui Feng
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARBUNCLE ENTERPRISES LIMITED | Shareholder | 2004-08-30 | - | 18-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CARBUNCLE ENTERPRISES LIMITED | Director | 2004-08-30 | - | 18-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BANGALORE ENTERPRISES LIMITED | Shareholder | 2004-08-30 | - | 25-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BANGALORE ENTERPRISES LIMITED | Director | 2004-08-30 | - | 25-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE DIAMOND INTERNATIONAL LIMITED | Director | 2004-08-09 | - | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE DIAMOND INTERNATIONAL LIMITED | Shareholder | 2004-08-09 | - | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW UNITED INTERNATIONAL FREIGHT FORWARD COMPANY LIMITED | Director | 2004-08-20 | - | 20-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW UNITED INTERNATIONAL FREIGHT FORWARD COMPANY LIMITED | Shareholder | 2004-08-20 | - | 20-AUG-2004 | 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.