Officer:
HKC Nominees Limited - (HK)
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHEEN POWER TECHNOLOGY LIMITED | Shareholder | 2006-08-08 | - | 26-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| JILI Holding Limited | Director | 2003-11-20 | 2004-05-31 | 20-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| EVER FAME ENTERPRISES LIMITED | Director | 2002-08-06 | - | 11-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| TIGER SPIRIT LIMITED | Shareholder | - | - | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| Mission Overseas Company Ltd. | Shareholder | 2005-12-30 | - | 06-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Mesen Company Ltd. | Shareholder | 2005-12-30 | - | 06-JAN-2004 | 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.