Officer:
Xu Sheng Heng
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| East Sun Holdings Limited | Director | 2002-05-16 | - | 01-FEB-2002 | Samoa | Active | Offshore Leaks |
| EVER SINCERE INVESTMENT LIMITED | Shareholder | 2006-06-30 | - | 06-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| MIN FU DEVELOPMENT LIMITED | Shareholder | 2002-05-16 | - | 18-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| MIN FU DEVELOPMENT LIMITED | Director | 2002-05-16 | - | 18-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Beijing Enterprises Ever Source Limited | Director | 2001-11-15 | - | 15-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL DYNAMIC SERVICES LIMITED | Director | 2001-11-15 | - | 24-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL DYNAMIC SERVICES LIMITED | Shareholder | - | - | 24-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| METRO SINO GROUP LIMITED | Director | 2003-06-02 | - | 20-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| METRO SINO GROUP LIMITED | Shareholder | 2003-06-02 | - | 20-MAY-2003 | 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.