by The International Consortium of Investigative Journalists
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Entity

ANGOLA GROUP HOLDINGS LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
ZHANG XIN TIAN Shareholder 2009-06-10 - Offshore Leaks
ZHANG XIN TIAN Director 2009-06-10 - Offshore Leaks
LI TAO Shareholder 2007-10-26 - Offshore Leaks
LI TAO Director 2007-10-26 2009-06-10 Offshore Leaks
Zhong Wenxin Shareholder 2000-01-13 - Offshore Leaks
Achieve Goal Holdings Limited Shareholder 2005-02-14 - Offshore Leaks
CHEN Liren Director 2002-01-03 2002-05-09 Offshore Leaks
Asian Resources Limited Shareholder 2002-01-03 - Offshore Leaks
ZENG Wei Shareholder 2007-10-26 - Offshore Leaks
ZENG Wei Director 2007-10-26 2009-06-10 Offshore Leaks
Bing Zhao Director 2006-12-30 2007-10-26 Offshore Leaks
Bing Zhao Shareholder 2006-12-30 - Offshore Leaks
Wen Xin ZHONG Director 2000-11-13 2006-12-30 Offshore Leaks
CHAN Mok Wo Shareholder 2007-10-26 - Offshore Leaks
CHAN Mok Wo Director 2007-10-26 2009-06-10 Offshore Leaks
Phoebe Sun Director 2002-07-04 2002-09-20 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
All Win Development 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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