Officer:
ZHANG GUOMING
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOY ASIA INVESTMENTS LIMITED | Shareholder | 30-SEP-2003 | 26-FEB-2008 | 05-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PERA INTERNATIONAL LIMITED | Shareholder | 30-JUL-2006 | 27-FEB-2007 | 16-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| PERA INTERNATIONAL LIMITED | Shareholder | 21-OCT-2003 | 27-FEB-2007 | 16-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG GUOMING | Similar name and address as | - | - | Offshore Leaks |
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.