Officer:
SONG Yi
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERIOR TREND COMPANY LIMITED | Director | 2009-06-16 | - | 04-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| FAST PONY INVESTMENT LIMITED | Director | 2009-06-16 | - | 08-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| GAIN GATE INVESTMENT LIMITED | Director | 2008-05-26 | - | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| CCBI Jinling Property (Holding) Limited | Director | 2007-08-16 | - | 26-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| CCBI Jinling Development (Holding) Limited | Director | 2007-08-16 | - | 05-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.