by The International Consortium of Investigative Journalists
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Officer

Hailin XIE

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BROADWAY OFFSHORE LIMITED Officer 1999-05-21 - 14-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
BROADWAY OFFSHORE LIMITED Director 1999-05-07 2003-12-01 14-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
MILLENNIUM TOUCH LIMITED Director 1999-08-05 - 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR TOUCH LIMITED Director 1999-05-07 - 26-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UP-BIT INVESTMENT LIMITED Director 1999-09-29 - 28-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UP-BIT INVESTMENT LIMITED Shareholder - - 28-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIA-NET GROUP CORPORATION Director 1999-12-16 - 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRICORP FINANCE LIMITED Director 2000-01-03 - 08-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIEW TOWN LIMITED Director 2000-01-19 - 03-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNET TOUCH LIMITED Director 2000-02-20 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong Offshore Leaks
Spinner

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