Officer:
LI Xuehua ???
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEER BEST GROUP LIMITED | Director | 2008-01-21 | - | 26-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| SEA HILL GROUP LIMITED | Director | 2008-01-21 | - | 02-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| GLORY FIRST ENTERPRISES LIMITED | Director | 2007-12-18 | - | 30-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| WISE PINE LIMITED | Director | 2009-03-23 | - | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XUEHUA LI | Same name as | - | - | Bahamas Leaks |
Address (1)
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.