Officer:
Zheling S.A.
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Minstel Limited | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LOLMAR LIMITED | Shareholder | 10-JUN-2010 | - | 10-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Redcove Limited | Shareholder | 21-OCT-2009 | - | 21-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Holmsky Limited | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Awright Limited | Shareholder | 07-JAN-2010 | - | 07-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| DRY PROPERTIES LIMITED | Shareholder | 20-AUG-2010 | - | 20-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Redstein Limited | Shareholder | 22-MAR-2010 | - | 22-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Bluecroft Limited | Shareholder | 22-MAR-2010 | - | 22-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NEEP LIMITED | Shareholder | 14-JUL-2010 | - | 14-JUL-2010 | British Virgin Islands | In transition | Panama Papers |
| Red Angel Limited | Shareholder | 28-JAN-2010 | - | 28-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Bluecove Limited | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Chantie Limited | Shareholder | 12-JUL-2010 | - | 12-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PIOUS LIMITED | Shareholder | 12-DEC-2008 | - | 12-DEC-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Dannod Limited | Shareholder | 30-JUL-2010 | - | 30-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Fudon Limited | Shareholder | 14-JUN-2010 | - | 14-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GREENBROSE LIMITED | Shareholder | 07-DEC-2009 | - | 07-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ETA BETA INVESTMENTS LIMITED | Shareholder | 16-AUG-2010 | - | 16-AUG-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Out Side Invest Ltd | Shareholder | 20-FEB-2009 | 18-JAN-2012 | 20-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zheling S.A. | 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.