Officer:
Meng Jidong
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Granada Invest S.A. | Shareholder | 2005-07-04 | - | 04-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| La Rochelle Group S.A. | Shareholder | 2005-07-20 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Westland Development Ltd. | Shareholder | 2005-07-20 | - | 20-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Orchidea Group Inc. | Shareholder | 2006-11-27 | - | 27-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Orchidea Group Inc. | Director | 2006-11-27 | - | 27-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Ellatex Inc. | Shareholder | 2005-07-04 | - | 04-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Ellatex Inc. | Director | 2005-07-04 | - | 04-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Waterloo Shipping Inc. | Director | 2005-03-10 | - | 10-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Amerigo Commerce S.A. | Shareholder | 2004-12-31 | - | 31-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Amerigo Commerce S.A. | Director | 2004-12-31 | - | 31-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Arbatex S.A. | Shareholder | 2004-12-31 | - | 31-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Arbatex S.A. | Director | 2004-12-31 | - | 31-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Belfast Association Ltd. | Director | 2004-12-09 | - | 09-DEC-2004 | Not identified | Active | Offshore Leaks |
| Belfast Association Ltd. | Shareholder | 2004-12-09 | - | 09-DEC-2004 | Not identified | Active | Offshore Leaks |
| Villers-le-Lac S.A. | Director | 2004-12-02 | - | 02-DEC-2004 | Not identified | Active | Offshore Leaks |
| Villers-le-Lac S.A. | Shareholder | 2004-12-02 | - | 02-DEC-2004 | Not identified | Active | Offshore Leaks |
Address (1)
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.