Officer:
Qin Fei
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITED | Director | 2001-05-24 | 2004-12-15 | 24-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDNICE INTERNATIONAL LIMITED | Director | 2001-04-20 | - | 23-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| GOLDNICE INTERNATIONAL LIMITED | Shareholder | - | - | 23-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| LOONG FAT HOLDINGS LTD | Director | 2001-04-20 | - | 07-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOONG FAT HOLDINGS LTD | Shareholder | - | - | 07-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | Director | 2001-01-15 | - | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | Shareholder | - | - | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
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.