Officer:
Mao Zhenhua
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPITAL BRIDGE HOLDINGS LIMITED | Shareholder | 2002-05-02 | - | 01-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL BRIDGE HOLDINGS LIMITED | Director | 2002-05-02 | 2002-11-01 | 01-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GAINET OFFSHORE LIMITED | Director | 2001-07-20 | - | 23-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| GAINET OFFSHORE LIMITED | Shareholder | - | - | 23-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| TRINITY FINANCIAL INVESTMENTS LIMITED | Director | 2002-07-25 | - | 05-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRINITY FINANCIAL INVESTMENTS LIMITED | Shareholder | 2002-07-25 | - | 05-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAST DRAGON GROUP LIMITED | Shareholder | 2007-03-21 | - | 01-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| EAST DRAGON GROUP LIMITED | Director | 2002-11-01 | - | 01-AUG-2002 | 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.