Officer:
Dai Xiao Ming
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FATHOM LIMITED | Director | - | - | 27-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| FABULOUS INVESTMENTS LIMITED | Director | - | - | 27-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| TIN SHUN GROUP LIMITED | Director | 1996-04-11 | - | 24-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| MAN LEE OFFSHORE LIMITED | Director | 1996-04-11 | - | 24-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| NATURAL TALENT LIMITED | Director | 1995-05-15 | - | 13-OCT-1994 | 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.