Officer:
JIA LU QIANG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CADIS TRADING LTD. | Shareholder | 14-APR-2004 | - | 10-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FLYWING ENTERPRISES LTD. | Shareholder | 28-APR-2005 | - | 11-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| CENTRAL UNITED INTERNATIONAL LTD. | Shareholder | 22-JAN-2013 | 03-SEP-2014 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIA LU QIANG | Similar name and address as | - | - | Panama Papers |
| JIA LU QIANG | Similar name and address as | - | - | Offshore Leaks |
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.