Officer:
Dong Bo
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED GAIN LIMITED | Director | 2001-10-26 | - | 02-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOTAL POWER TRADING LIMITED | Director | 2001-01-11 | - | 07-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER BEST TRADING LIMITED | Director | 2000-05-12 | - | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEWSLINK HOLDING LIMITED | Director | 2001-10-26 | - | 06-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACTIVE TECHNOLOGIES GROUP LIMITED | Director | 2000-03-28 | - | 21-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACTIVE TECHNOLOGIES GROUP LIMITED | Shareholder | - | - | 21-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Strategic Technologies Investment Limited | Director | 2000-05-16 | - | 16-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Strategic Technologies Investment Limited | Shareholder | - | - | 16-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore 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.