Officer:
ZHANG HONG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sino Petrol Sources Investment Limited | Shareholder | 12-NOV-2008 | - | 12-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Genghis Khan Tobacco International Group Company Limited | Shareholder | 12-NOV-2008 | - | 12-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| Global Ecology Resources Holding Group Limited | Shareholder | 07-APR-2010 | - | 07-APR-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG HONG | Similar name and address as | - | - | Panama Papers |
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.