by The International Consortium of Investigative Journalists
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Entity

WEILIN HOLDINGS LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2007 Inactivation: 17-FEB-2011 Struck off: 15-FEB-2011
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
DOVAN ZHANG Shareholder 17-SEP-2009 - Panama Papers
FLOSTER INVESTMENT LTD. Shareholder 05-DEC-2007 10-DEC-2007 Panama Papers
GREEN LAND INVESTMENT LTD. Shareholder 26-FEB-2007 10-DEC-2007 Panama Papers
GREEN LAND INVESTMENT LTD. Shareholder 05-DEC-2007 10-DEC-2007 Panama Papers
LEEDEE HOLDINGS LIMITED Shareholder 10-DEC-2007 17-SEP-2009 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 26-FEB-2007 26-FEB-2007 Panama Papers
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Intermediary

Status Data From
ALLBRIGHT LAW OFFICES (HANGZHOU) ACTIVE Panama Papers
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