Officer:
LI GONG TAO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Money Capture Investments Limited | Director | 2005-04-23 | 2007-08-09 | 08-MAY-2002 | Not identified | Active | Offshore Leaks |
| Money Capture Investments Limited | Shareholder | 2005-04-23 | - | 08-MAY-2002 | Not identified | Active | Offshore Leaks |
| Equal Smart Profits Limited | Director | 2005-04-23 | 2005-04-28 | 12-JUL-2001 | 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.