Officer:
Moores Rowland - Hong Kong
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CoLine Holdings Limited | Auditor | 17-DEC-1996 | - | 13-DEC-1996 | Bermuda | - | Paradise Papers |
| China Convergent Corporation Limited | Auditor | 02-AUG-1994 | 12-MAY-1999 | 02-AUG-1994 | Bermuda | - | Paradise Papers |
| Shihua Development Company Limited | Auditor | 03-MAR-2003 | 11-APR-2005 | 26-SEP-1989 | Bermuda | - | Paradise Papers |
| Creative Master Bermuda Limited | Auditor | 13-DEC-2002 | 23-APR-2004 | 06-DEC-2002 | Bermuda | - | Paradise Papers |
| Mingyuan Medicare Development Company Limited | Auditor | 22-AUG-1997 | 03-SEP-1999 | 08-MAY-1989 | Bermuda | - | Paradise Papers |
| 21 Holdings Limited | Auditor | 27-DEC-2006 | 30-MAY-2008 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
| China Agri-Products Exchange Limited | Auditor | 25-JAN-1995 | 18-DEC-2000 | 25-JAN-1995 | Bermuda | - | Paradise Papers |
| Minmetals Land Limited | Auditor | 12-JUN-1999 | 19-MAR-2001 | 25-OCT-1991 | Bermuda | - | Paradise Papers |
| Minmetals Land Limited | Auditor | 02-JUN-1997 | 06-DEC-1999 | 25-OCT-1991 | Bermuda | - | Paradise Papers |
| China Nan Feng Group Limited | Auditor | 31-MAY-2000 | 23-MAY-2001 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
| China Nan Feng Group Limited | Auditor | 26-MAR-1997 | 28-APR-1999 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
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.