Officer:
XU JIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phalaenopsis Investment Project I Ltd. | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Phalaenopsis Capital Management Co., Ltd. | Shareholder | 28-FEB-2011 | 28-OCT-2014 | 28-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Phalaenopsis Investment I Ltd. | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XU JIA | 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.