Officer:
LI WEI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANGDA INTERNATIONAL INVESTMENT LIMITED | Director | 2005-07-26 | - | 26-JUL-2005 | Not identified | Active | Offshore Leaks |
| SINOPE LIMITED | Shareholder | 2007-10-13 | - | 21-FEB-2006 | Not identified | Active | Offshore Leaks |
| WINCELL CORPORATION | Director | 2006-03-09 | - | 09-MAR-2006 | Not identified | Active | Offshore Leaks |
| WINCELL CORPORATION | Shareholder | 2006-08-09 | - | 09-MAR-2006 | Not identified | Active | Offshore Leaks |
| Xiwang Holdings Limited | Shareholder | 2006-06-06 | - | 09-FEB-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.