Officer:
Joseph CHEN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Metal And Special Steel Co., Ltd. | Director | 2007-07-19 | - | 19-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
| China Metal And Special Steel Co., Ltd. | Shareholder | 2007-07-19 | - | 19-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
| Unimoco Inc. | Shareholder | 2005-02-25 | - | 25-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| Unimoco Inc. | Director | 2005-02-25 | 2006-08-25 | 25-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| Blue Castle Global Inc. | Shareholder | 2005-02-21 | 2005-03-23 | 21-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| Blue Castle Global Inc. | Director | 2005-02-21 | 2006-08-25 | 21-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
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.