by The International Consortium of Investigative Journalists
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Entity

PRIME MIND DEVELOPMENT LIMITED

  • Connected to 3 intermediaries
  • Connected to 1 address
  • Connected to 14 officers
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Connections

Officer

Role From To Data From
ZHONG Jian Director 2009-03-20 - Offshore Leaks
Fair Zone Development Limited Shareholder 2008-01-31 - Offshore Leaks
Vast Sky Enterprises Limited Shareholder 2007-11-19 - Offshore Leaks
Charm Star Holdings Limited Shareholder 2007-11-19 - Offshore Leaks
Sino Anchor International Limited Shareholder 2007-11-19 - Offshore Leaks
Sunspring International Group Limited Shareholder 2007-11-19 - Offshore Leaks
Ocean Triumph Limited Shareholder 2009-03-12 - Offshore Leaks
Sincere Max Limited Shareholder 2009-07-16 - Offshore Leaks
Rising Reward Enterprises Limited Shareholder 2007-11-19 - Offshore Leaks
Simplex Capital Asia Limited Shareholder 2007-06-20 - Offshore Leaks
Simplex Capital Asia Limited Intermediary - - Offshore Leaks
Century Sino Global Services Limited Shareholder 2007-11-19 - Offshore Leaks
ZUO Weiqi Director 2005-08-05 - Offshore Leaks
ZUO Weiqi Shareholder 2005-08-05 - Offshore Leaks
Acticorp Limited Director 2005-03-22 2005-08-05 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
New High International Limited Shareholder 2007-11-19 - Offshore Leaks
Fairtime Global Limited Shareholder 2007-11-19 - Offshore Leaks
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Intermediary

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