Officer:
LU JINGUANG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD HARVEST LTD. | Shareholder | 29-SEP-2015 | - | 03-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| WORLD HARVEST LTD. | Shareholder | 03-MAY-2004 | - | 03-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| HONG KONG HENG YUN INVESTMENTS LIMITED | Shareholder | 29-MAY-2002 | 09-MAY-2005 | 08-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| HONG KONG HENG YUN INVESTMENTS LIMITED | Shareholder | 09-MAY-2005 | 29-SEP-2015 | 08-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| HONG KONG HENG YUN INVESTMENTS LIMITED | Shareholder | 25-MAR-2002 | 09-MAY-2005 | 08-MAR-2002 | British Virgin Islands | Active | 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.