Officer:
XIN WEI HUA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAGADIYA BROTHERS PVT LTD. | Shareholder | 2006-02-27 | - | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| BAGADIYA BROTHERS PVT LTD. | Director | 2006-02-27 | - | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| SYMBOL INTERNATIONAL RESOURCES CO., (HOLDING) LTD. | Shareholder | 2006-07-13 | - | 13-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SYMBOL INTERNATIONAL RESOURCES CO., (HOLDING) LTD. | Director | 2006-07-13 | - | 13-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNABLE RESOURCES LIMITED | Beneficial owner | 2006-05-15 | - | 22-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| WINNABLE RESOURCES LIMITED | Director | 2005-09-22 | 2008-04-18 | 22-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| WINNABLE RESOURCES LIMITED | Shareholder | 2005-09-22 | - | 22-SEP-2005 | 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.