Officer:
XI JIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED | Shareholder | 01-DEC-2009 | - | 19-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED | Shareholder | 03-JUN-2007 | - | 19-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED | Shareholder | 08-MAY-2010 | - | 19-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED | Shareholder | 19-JUL-2002 | 09-AUG-2005 | 10-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED | Shareholder | 10-MAY-2009 | 01-DEC-2009 | 10-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED | Shareholder | 18-JUL-2009 | 01-DEC-2009 | 10-JUL-2002 | 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.