Officer:
JIMMY WANG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIVERSITY INVESTMENT LIMITED | Shareholder | 2005-06-22 | - | 23-MAY-2005 | Samoa | Active | Offshore Leaks |
| DIVERSITY INVESTMENT LIMITED | Director | 2005-06-22 | - | 23-MAY-2005 | Samoa | Active | Offshore Leaks |
| WINNING ASIA DEVELOPMENT LIMITED | Shareholder | 2005-03-18 | - | 25-FEB-2005 | Samoa | Active | Offshore Leaks |
| WINNING ASIA DEVELOPMENT LIMITED | Director | 2005-03-18 | - | 25-FEB-2005 | Samoa | Active | Offshore Leaks |
| QUARTZ TECHNOLOGY LIMITED | Shareholder | 2005-03-18 | - | 28-FEB-2005 | Samoa | Active | Offshore Leaks |
| QUARTZ TECHNOLOGY LIMITED | Director | 2005-03-18 | - | 28-FEB-2005 | Samoa | 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.