Officer:
Xu Hongwei
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERGER INDUSTRIAL CO. LTD | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Mega Capital (Hong Kong) Limited | Shareholder | 22-JUL-2010 | - | 22-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Sunray International Trading Limited | Shareholder | 22-JUL-2010 | - | 22-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Poly King Investment Ltd. | Shareholder | 24-FEB-2009 | - | 24-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| Gold Loyal International Investment Holdings Limited | Shareholder | 22-NOV-2007 | - | 22-NOV-2007 | 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.