Officer:
ZHANG JIE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bonvest Assets Co., Inc. | Director | 2004-11-23 | - | 12-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bonvest Assets Co., Inc. | Shareholder | 2004-11-23 | - | 12-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEWTON FINANCE HOLDINGS LIMITED | Director | 1998-10-19 | 2005-03-17 | 21-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| Orient Treasures Group Limited | Director | 2004-11-23 | - | 03-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Orient Treasures Group Limited | Shareholder | 2004-11-23 | - | 03-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOPEFUL YEAR INVESTMENT LIMITED | Shareholder | 2006-02-15 | - | 25-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOPEFUL YEAR INVESTMENT LIMITED | Director | 2006-02-15 | - | 25-JAN-2006 | British Virgin 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.