Officer:
LI QI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOUBLE WIN TECHNOLOGY LIMITED | Shareholder | 22-NOV-2011 | - | 30-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SuperC Technology Limited | Shareholder | 07-JUL-2015 | - | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| SuperC Technology Limited | Shareholder | 25-MAY-2012 | 15-MAY-2013 | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| SuperC Technology Limited | Shareholder | 02-DEC-2011 | 03-APR-2012 | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| SuperC Technology Limited | Shareholder | 10-FEB-2015 | - | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| SuperC Technology Limited | Shareholder | 30-JUN-2014 | - | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| SuperC Technology Limited | Shareholder | 15-MAY-2013 | - | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| SuperC Technology Limited | Shareholder | 20-JAN-2015 | 10-FEB-2015 | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
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.