Role | From | To | Data From | |
---|---|---|---|---|
Mandra Capital ESOP Limited | Shareholder | 2008-01-10 | - | Offshore Leaks |
NICE ACE TECHNOLOGY LIMITED | Shareholder | 2007-04-12 | - | Offshore Leaks |
AAA Mining Limited | Shareholder | 2007-06-20 | - | Offshore Leaks |
Asia Coal Bed Methane Investment Limited | Shareholder | 2007-05-18 | - | Offshore Leaks |
Asia Coal Mine Methane Holdings Limited | Shareholder | 2007-05-18 | - | Offshore Leaks |
WANG, Chun Lin | Director | 2007-04-12 | - | Offshore Leaks |
Triple A Investments Limited | Shareholder | 2007-04-12 | - | Offshore Leaks |
SUO LANG Duo Ji | Director | 2007-04-12 | - | Offshore Leaks |
Woo Foong Hong Limited | Shareholder | 2007-04-12 | - | Offshore Leaks |
ZHANG Songyi | Director | 2007-04-12 | - | Offshore Leaks |
Brott Limited | Director | 2007-04-12 | 2007-04-12 | Offshore Leaks |
Chapel Nominees Ltd. | Shareholder | 2007-04-12 | - | Offshore Leaks |
Camber Limited | Assistant secretary | 2007-04-12 | - | Offshore Leaks |
Status | Data From | |
---|---|---|
SUO LANG Duo Ji | - | Offshore Leaks |
Haton Polymer and Fibre Corp. | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more