Officer:
CIA NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINFORTUNE OVERSEAS LIMITED | Shareholder | 2005-11-30 | - | 30-NOV-2005 | Not identified | Active | Offshore Leaks |
| EXPAMANE LIMITED | Director | 2007-04-30 | 2007-08-17 | 30-APR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Juren International Limited | Shareholder | 2007-04-02 | - | 02-APR-2007 | Not identified | Active | Offshore Leaks |
| Valurise Health Solutions, Inc. | Shareholder | 2007-01-15 | - | 15-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Wide Rise Limited | Shareholder | 2007-01-09 | - | 09-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BEST PARTNERS WIN LIMITED | Shareholder | 2006-07-26 | - | 26-JUL-2006 | Not identified | Active | Offshore Leaks |
| CHINA TOPRISE LIMITED | Shareholder | 2006-06-16 | - | 16-JUN-2006 | 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.