Officer:
Zhou Yuan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINANCIAL ADVISORY AND SERVICES LIMITED | Shareholder | 2004-03-30 | - | 30-MAR-2004 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED | Director | 2000-09-07 | - | 07-SEP-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED | Shareholder | - | - | 07-SEP-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING JOY GROUP LIMITED | Director | 2003-03-28 | - | 05-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| KING JOY GROUP LIMITED | Shareholder | 2003-03-28 | - | 05-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Top Kingdom Limited | Director | 2001-12-10 | - | 30-MAY-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Top Kingdom Limited | Shareholder | - | - | 30-MAY-2001 | Cayman 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.