by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Zhao Yuji

  • Connected to 1 address
  • Connected to 14 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE STARS LIMITED Director 2000-11-06 2003-09-30 10-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
ASSET FORTUNE INVESTMENT LIMITED Director 2003-02-25 - 28-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chipscreen Inc. Director 2000-10-11 2003-09-30 11-OCT-2000 Cayman Islands Active Offshore Leaks
Genomics TCM Inc Director 2000-10-11 - 11-OCT-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Great Tech Universal Investment Limited Director 1999-12-07 2003-09-30 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
H & B Body Store (HK) Ltd. Director 2001-09-19 2003-09-30 14-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASSIVE PROFIT OVERSEAS LIMITED Director 2001-02-12 2003-09-30 16-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
New World Auto Services Limited Director 2001-03-15 - 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Biochips Inc Director 2000-10-16 2003-09-30 09-OCT-2000 British Virgin Islands Active Offshore Leaks
New World China Genomics Inc Director 2000-10-16 - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEED-TECH GROUP INC. Director 2000-04-11 2003-09-30 01-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
TCM Holdings Limited Director 2000-07-29 - 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TCM TECH LIMITED Director 2000-08-03 2003-09-30 31-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
TCMCHINA.COM Inc. Director 2000-02-17 2003-09-30 01-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Room 1007, North Office Tower New World Centre, No 3B Chongwenmenwai Dajie Chongwen District, Bejing, CHINA Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now