Entity:
RUBY SPINEL DEVELOPMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Merryland Development Group Limited | Shareholder | 2003-04-09 | - | Offshore Leaks |
| Zomer Limited | Director | 2003-04-25 | - | Offshore Leaks |
| Ma Lai Chi | Director | 2003-01-09 | - | Offshore Leaks |
| Ma Lai Chi | Shareholder | 2003-01-09 | - | Offshore Leaks |
| Gao Bin | Director | 2003-01-09 | - | Offshore Leaks |
| Gao Bin | Shareholder | 2003-01-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Changao | - | 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.