Officer:
Jame Huang
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tropical Haven Ltd. | Director | 2002-06-20 | - | 26-JAN-1996 | British Virgin Islands | Active | Offshore Leaks |
| Jingle Rock Holding Co., Ltd. | Director | 2002-06-20 | - | 26-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Clear Skies Corporation | Director | 2002-06-20 | 2002-09-11 | 26-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| An Hua Investment Limited | Shareholder | 2003-10-14 | - | 17-APR-2002 | Samoa | Active | Offshore Leaks |
| TOP SHIELD FINANCE LIMITED | Director | 1998-05-09 | 2007-11-05 | 30-MAY-1997 | 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.