Officer:
Liu Jie
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MetalChina Holdings Limited | Director | 2005-01-03 | - | 22-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| DRAGKING GROUP LIMITED | Director | 2001-06-05 | - | 05-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGKING GROUP LIMITED | Shareholder | - | - | 05-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAWN GLORY INTERNATIONAL LIMITED | Director | 2004-02-24 | - | 13-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAWN GLORY INTERNATIONAL LIMITED | Shareholder | 2004-02-24 | - | 13-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Longstar Industrial Development Holding Company Limited | Director | 2003-06-19 | - | 19-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Longstar Industrial Development Holding Company Limited | Shareholder | 2003-06-19 | - | 19-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| YUE HONG HOLDINGS LIMITED | Director | 2000-11-17 | - | 09-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUE HONG HOLDINGS LIMITED | Shareholder | - | - | 09-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.