Officer:
XU Xiaolin
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERRY INTAKE LIMITED | Director | 2007-07-17 | - | 04-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| GEM POWER INTERNATIONAL LIMITED | Director | 2007-10-15 | - | 24-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| HIGH INSPIRING LIMITED | Director | 2008-06-10 | - | 28-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| HONEST FAME INVESTMENT LIMITED | Director | 2007-07-17 | - | 10-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| LEAD SUCCESS GROUP LIMITED | Director | 2007-07-17 | - | 10-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| FIT TON GROUP DEVELOPMENT LIMITED | Director | 2007-07-17 | - | 15-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| FLAMING SUN GROUP LIMITED | Director | 2007-10-15 | - | 24-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHANCE TALENT MANAGEMENT LIMITED | Director | 2007-07-17 | 2008-12-02 | 04-JUL-2007 | 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.