Officer:
Wang Jing
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNION WAY GROUP LIMITED | Director | 1997-05-15 | - | 24-APR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED | Director | 2002-05-31 | 2004-02-11 | 29-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| AMPLE RELIANCE LIMITED | Director | 2000-04-14 | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMPLE RELIANCE LIMITED | Shareholder | - | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MODERATE WORLD LIMITED | Shareholder | 2002-01-29 | - | 06-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| MODERATE WORLD LIMITED | Director | 2002-01-29 | - | 06-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| HIGHLAND MINING INC. | Director | 2005-05-27 | 2006-12-15 | 18-JUN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Beijing Enterprises Ever Source Limited | Director | 2001-11-16 | 2004-06-08 | 15-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| AURORA SYSTEM LIMITED | Director | 2000-01-14 | - | 19-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AURORA SYSTEM LIMITED | Shareholder | - | - | 19-JUL-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.