Entity:
COVA INTERNATIONAL ENTERPRISES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANK JEAN LI | Shareholder | 2007-11-21 | - | Offshore Leaks |
| FRANK JIAN LI | Director | 2007-11-21 | - | Offshore Leaks |
| MATHEW PETER RYAN | Shareholder | 2007-11-21 | - | Offshore Leaks |
| MATHEW PETER RYAN | Director | 2007-11-21 | - | Offshore Leaks |
| Jonathan James Tomlin | Director | 2009-10-13 | - | Offshore Leaks |
| Jonathan James Tomlin | Shareholder | 2009-10-13 | - | Offshore Leaks |
| STEVEN JAMES ROADKNIGHT | Director | 2007-12-03 | - | Offshore Leaks |
| STEVEN JAMES ROADKNIGHT | Shareholder | 2007-12-03 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2007-09-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.