Officer:
Su Hua
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IT VENTURE GROUP LIMITED | Shareholder | 2006-03-23 | - | 28-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLASS-A INVESTMENTS LIMITED | Director | 1997-02-01 | - | 06-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLASS-A INVESTMENTS LIMITED | Shareholder | - | - | 06-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ITG Venture Capital Limited | Shareholder | 2006-03-23 | - | 28-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| ITG Venture Capital Limited | Director | 2001-06-28 | - | 28-JUN-2001 | British Virgin Islands | 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.