Entity:
ANGOLA GROUP HOLDINGS LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wen Xin ZHONG | Director | 2000-11-13 | 2006-12-30 | Offshore Leaks |
| Achieve Goal Holdings Limited | Shareholder | 2005-02-14 | - | Offshore Leaks |
| Asian Resources Limited | Shareholder | 2002-01-03 | - | Offshore Leaks |
| Phoebe Sun | Director | 2002-07-04 | 2002-09-20 | Offshore Leaks |
| Zhong Wenxin | Shareholder | 2000-01-13 | - | Offshore Leaks |
| CHEN Liren | Director | 2002-01-03 | 2002-05-09 | Offshore Leaks |
| ZHANG XIN TIAN | Shareholder | 2009-06-10 | - | Offshore Leaks |
| ZHANG XIN TIAN | Director | 2009-06-10 | - | Offshore Leaks |
| ZENG Wei | Shareholder | 2007-10-26 | - | Offshore Leaks |
| ZENG Wei | Director | 2007-10-26 | 2009-06-10 | Offshore Leaks |
| CHAN Mok Wo | Shareholder | 2007-10-26 | - | Offshore Leaks |
| CHAN Mok Wo | Director | 2007-10-26 | 2009-06-10 | Offshore Leaks |
| LI TAO | Shareholder | 2007-10-26 | - | Offshore Leaks |
| LI TAO | 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 |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| All Win Development Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.