Officer:
Zhang Aidong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINS TOP CONSULTANT LTD. | Shareholder | 18-DEC-2014 | - | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
| SUPER ENERGY DEVELOPMENT LTD. | Shareholder | 18-DEC-2014 | 11-MAR-2015 | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
| SUPER ENERGY DEVELOPMENT LTD. | Shareholder | 11-SEP-2015 | - | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
| MOTIVI POINT CONSULTANT LIMITED | Shareholder | 24-AUG-2012 | - | 10-APR-2012 | British Virgin Islands | Active | Panama Papers |
| MOTIVI POINT CONSULTANT LIMITED | Shareholder | 24-OCT-2013 | - | 10-APR-2012 | British Virgin Islands | Active | Panama Papers |
| MOTIVI POINT CONSULTANT LIMITED | Shareholder | 17-JAN-2013 | - | 10-APR-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zhang Aidong | 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.