Officer:
Niu Yun
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEE SHING ENTERPRISE LIMITED | Director | 2000-04-03 | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEE SHING ENTERPRISE LIMITED | Shareholder | - | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA TOP GROUP LIMITED | Director | 2000-04-03 | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA TOP GROUP LIMITED | Shareholder | - | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GROUPMARK LOGISTICS SERVICES CORP. | Shareholder | 2006-08-30 | - | 29-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| GROUPMARK LOGISTICS SERVICES CORP. | Director | 2006-08-30 | - | 29-MAR-2006 | British Virgin Islands | Active | 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.