Officer:
XIONG WEI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOYAL WIN ENTERPRISES LTD. | Shareholder | 26-JUN-2006 | 25-JUL-2006 | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HAPPY SUN TECHNOLOGIES LTD. | Shareholder | 26-JUN-2006 | 14-JUL-2006 | 31-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| GAIN SILVER INTERNATIONAL LIMITED | Shareholder | 26-JUN-2006 | 13-JUL-2006 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GAIN SILVER INTERNATIONAL LIMITED | Shareholder | 18-NOV-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XIONG WEI | 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.