Officer:
NIU TENG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE ZONE DEVELOPMENT LIMITED | Shareholder | 30-MAR-2010 | - | 12-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TOP SERVICES INTERNATIONAL LIMITED | Shareholder | 29-APR-2010 | - | 19-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PERFECT GOAL TECHNOLOGY LTD. | Shareholder | 29-APR-2010 | - | 19-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MAY FULL LIMITED | Shareholder | 30-MAR-2010 | - | 12-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| HIXIH HOLDINGS LTD. | Shareholder | 30-MAR-2010 | - | 30-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIU TENG | Similar name and address as | - | - | 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.