Officer:
Ming Shaofu
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERINO HOLDINGS LIMITED | Director | 2004-02-02 | - | 28-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| MERINO HOLDINGS LIMITED | Shareholder | 2004-02-02 | - | 28-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| New World ZGM Limited | Shareholder | 2003-12-02 | - | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| New World ZGM Limited | Director | 2003-12-02 | - | 01-JUL-2003 | 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.