Officer:
WANG Jian Sheng
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HONG KONG SHUI FUNG (HOLDINGS) LIMITED | Director | 2000-09-01 | - | 13-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| CHINA TIMES DEVELOPMENT LIMITED | Director | 2005-04-19 | - | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHINA TIMES DEVELOPMENT LIMITED | Shareholder | 2005-04-19 | - | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| SPEED SUCCESS GROUP LIMITED | Shareholder | 2003-05-27 | - | 24-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| SPEED SUCCESS GROUP LIMITED | Director | 2003-05-27 | - | 24-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| RICH FEATURES GROUP CORPORATION | Director | 2002-08-08 | - | 17-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHK CAPITAL GROUP CORPORATION | Director | 2001-09-10 | - | 25-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED | Director | 2001-04-19 | - | 17-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED | Shareholder | - | - | 17-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Jasmine Limited | Shareholder | - | - | 25-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jasmine Limited | Director | 1993-07-19 | - | 25-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | Shareholder | 2005-02-14 | - | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | Director | 2001-04-20 | - | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| CAVIAR FINANCE LIMITED | Director | 2001-11-06 | 2002-10-15 | 25-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAVIAR FINANCE LIMITED | Shareholder | - | - | 25-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | 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.