Officer:
ZHOU RUI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON TRADING DEVELOPMENT LIMITED | Shareholder | 19-SEP-2011 | - | 19-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TRIUMPH HONESTY INTERNATIONAL CO., LTD | Shareholder | 05-AUG-2010 | - | 05-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BROAD SUCCESS INTERNATIONAL TRADE CO., LTD | Shareholder | 21-JUL-2010 | - | 21-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHOU RUI | 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.