Officer:
CHEN JIE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| General Finance Corp. Ltd. | Shareholder | 2008-07-08 | - | 08-JUL-2008 | Samoa | Active | Offshore Leaks |
| General Finance Corp. Ltd. | Director | 2008-07-08 | - | 08-JUL-2008 | Samoa | Active | Offshore Leaks |
| PRECISION FAITH INVESTMENT LIMITED | Director | 2006-04-27 | - | 02-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| PRECISION FAITH INVESTMENT LIMITED | Shareholder | 2006-04-27 | - | 02-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Dong Fa Garments Limited | Director | 2003-09-15 | - | 15-SEP-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Dong Fa Garments Limited | Shareholder | 2003-09-15 | - | 15-SEP-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MMK International Corp. Limited | Shareholder | 2008-07-10 | - | 25-SEP-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MMK International Corp. Limited | Director | 2008-07-10 | - | 25-SEP-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FAR EAST INVEST & TRADE S.A. | Director | 1998-03-18 | - | 18-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| FAR EAST INVEST & TRADE S.A. | Shareholder | - | - | 18-MAR-1998 | 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.