Officer:
SHI Sha Li
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART LEAD ENTERPRISES LIMITED | Shareholder | 2007-08-01 | - | 20-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| SMART LEAD ENTERPRISES LIMITED | Director | 2007-08-01 | - | 20-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| VAST STEP TECHNOLOGY LIMITED | Shareholder | 2007-08-30 | - | 20-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VAST STEP TECHNOLOGY LIMITED | Director | 2007-08-30 | 2008-06-02 | 20-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | 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.