Officer:
LU XIU WEI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZHEJIANG CHARM UMBRELLA CO., LTD | Shareholder | 01-JAN-2009 | - | 01-JAN-2009 | Samoa | Defaulted | Panama Papers |
| ZHEJIANG CHINABASE IMPEX CO.,LTD. | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | Samoa | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LU XIU WEI | Similar name and address as | - | - | Panama Papers |
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.