by The International Consortium of Investigative Journalists
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Entity

HUGE VICTORY LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
Chi Yuen Ho Officer 1999-08-02 - Offshore Leaks
Fulin ZHOU Director 2001-06-01 - Offshore Leaks
Jian ZHONG Director 2001-06-01 - Offshore Leaks
Jian ZHOU Director 2001-05-28 - Offshore Leaks
Lian WANG Director 2000-09-16 - Offshore Leaks
Lian WANG Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
QIAN Weilie Shareholder - - Offshore Leaks
Shi CHEN Director 2001-07-04 2000-09-16 Offshore Leaks
Shi CHEN Shareholder - - Offshore Leaks
Simplex Capital Asia Limited Intermediary - - Offshore Leaks
Weilie QIAN Director 2001-05-28 - Offshore Leaks
Xiaojing WANG Director 2001-06-01 - Offshore Leaks
ZHONG Jian Shareholder - - Offshore Leaks
ZHOU Fulin Shareholder - - Offshore Leaks
Zhou Jian Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Simplex Capital Asia Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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