Officer:
Zhang Hong
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Maxcomm Group Corporation | Shareholder | 2004-02-25 | - | 22-JAN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Maxcomm Group Corporation | Director | 2004-02-25 | - | 22-JAN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Golden East Shipping (Intl.) Co., Ltd. | Director | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Golden East Shipping (Intl.) Co., Ltd. | Shareholder | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| MAXOI LIMITED | Shareholder | 2005-04-26 | - | 26-APR-2005 | Samoa | Active | Offshore Leaks |
| MAXOI LIMITED | Director | 2005-04-26 | - | 26-APR-2005 | Samoa | Active | Offshore Leaks |
| BONVA INDUSTRIAL LIMITED | Shareholder | 2005-04-26 | - | 26-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BONVA INDUSTRIAL LIMITED | Director | 2005-04-26 | - | 26-APR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DYNAMIC INFRASTRUCTURE LIMITED | Director | 2002-08-20 | - | 12-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUPERNET COMPANY LIMITED | Director | 2000-04-11 | - | 11-APR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPERNET COMPANY LIMITED | Shareholder | - | - | 11-APR-2000 | 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.