Officer:
ZHANG Songyi
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mandra New Materials Limited | Director | 2007-06-18 | - | 18-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Materials Limited | Director | 2006-12-01 | - | 01-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Asia Coal Bed Methane Investment Limited | Director | 2006-11-18 | - | 17-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Mirabilite Limited | Director | 2006-11-26 | - | 21-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Minor West Gate Limited | Director | 2006-11-08 | - | 08-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Lumena Resources Corp. | Director | 2007-04-12 | - | 12-APR-2007 | Cayman Islands | Active | Offshore Leaks |
| MANDRA Capital | Director | 2002-01-02 | - | 02-JAN-2002 | Cayman Islands | Active | Offshore Leaks |
| Haton Polymer & Fibre Corp. | Director | 2006-08-22 | - | 22-AUG-2006 | Cayman Islands | Active | Offshore Leaks |
| Haton Polymer & Fibre Corp. | Beneficial owner | 2006-08-22 | - | 22-AUG-2006 | Cayman 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.