Officer:
Adrian Lungan
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpha Prime Commodities Ltd. | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| HCG GROUP LTD. | Director | 2006-07-27 | - | 31-JUL-2006 | Not identified | Active | Offshore Leaks |
| CHINA BASE METALS CORPORATION | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| Alpha Prime Asia Ltd. | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| CCEC Ltd. | Shareholder | 2006-07-27 | - | 27-JUL-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Alpha Prime Development Corporation | Director | 2008-03-05 | - | 05-MAR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| YUKE MINING LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Dead | Offshore Leaks |
| YUKE MINING LTD. | Shareholder | 2007-03-28 | - | 28-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Sino Exploration Ltd. | Director | 2007-04-13 | - | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| Sino Exploration Ltd. | Shareholder | 2007-04-13 | - | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| Northwest Exploration Ltd. | Director | 2007-04-13 | - | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| Northwest Exploration Ltd. | Shareholder | 2007-04-13 | - | 13-APR-2007 | Not identified | Dead | Offshore Leaks |
| KURD OIL AND GAS CORPORATION | Director | 2006-06-28 | - | 28-JUN-2006 | Not identified | Active | Offshore Leaks |
| KURD OIL AND GAS CORPORATION | Shareholder | 2006-06-28 | - | 28-JUN-2006 | Not identified | Active | Offshore Leaks |
| INDOCOAL HOLDINGS LTD. | Director | 2007-04-03 | - | 03-APR-2007 | Not identified | Active | Offshore Leaks |
| INDOCOAL HOLDINGS LTD. | Shareholder | 2007-04-03 | - | 03-APR-2007 | Not identified | Active | Offshore Leaks |
| BCM HOLDINGS LTD. | Shareholder | 2007-04-03 | - | 03-APR-2007 | Not identified | Active | Offshore Leaks |
| BCM HOLDINGS LTD. | Director | 2007-04-03 | - | 03-APR-2007 | 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.