Officer:
WONG HIU TUNG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China-Russia Trading Company Limited | Shareholder | 01-DEC-2009 | - | 01-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Hong Kong China-Russia Economic Technology Communication and Co-ordination Company Limited | Shareholder | 01-DEC-2009 | - | 01-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Hua Peng Safety Technology Company Limited | Shareholder | 18-FEB-2009 | - | 18-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| Fu Yan Construction Company Limited | Shareholder | 18-FEB-2009 | - | 18-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Fu Yan Petroleum Chemical Holdings Company Limited | Shareholder | 18-FEB-2009 | 07-DEC-2010 | 18-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| China Russia Chamber Commerce Company Limited | Shareholder | 18-FEB-2009 | 05-OCT-2010 | 18-FEB-2009 | British Virgin Islands | Defaulted | 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.