Officer:
Wang Wei
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sigma China Limited | Shareholder | 2006-12-05 | - | 21-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Swiss Orient Wealth Management Ltd | Director | 2006-08-17 | - | 17-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| NEW MOON INVESTMENTS GROUP LIMITED | Director | 1997-08-08 | - | 11-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW MOON INVESTMENTS GROUP LIMITED | Shareholder | - | - | 11-JUL-1997 | 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.