Officer:
NI Jian Da
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRONG BONSTER INVESTMENT LIMITED | Beneficiary | - | - | 29-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Neo-China Investment Limited | Beneficiary | - | - | 15-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| Neo-China Management Limited | Beneficiary | - | - | 18-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| GINSNO STAR INVESTMENT LIMITED | Beneficiary | - | - | 29-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Neo-China Development Limited | Beneficiary | - | - | 08-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| ROUND OCEAN INVESTMENT LIMITED | Beneficiary | - | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| EVER STRONG INVESTMENT LIMITED | Beneficiary | - | - | 31-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| SINO SEA INVESTMENT LIMITED | Beneficiary | - | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| STAR AIM INVESTMENT LTD. | Beneficiary | - | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| HIGHWAY STAR INVESTMENT LIMITED | Beneficiary | - | - | 25-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Neo-China Property Limited | Beneficiary | - | - | 10-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| JOYFUL FORTUNE LIMITED | Beneficiary | - | - | 29-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| CAPITAL TEAM INVESTMENTS LTD. | Beneficiary | - | - | 13-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| BOLD EAGLE INVESTMENT LIMITED | Beneficiary | - | - | 11-MAY-2007 | British Virgin Islands | Active | 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.