Officer:
Wang Peter Jian
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANISON GROUP LIMITED | Director | 2003-08-01 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| HANISON GROUP LIMITED | Shareholder | 2003-08-01 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| CASCADE SPIRIT CORPORATION | Director | 2000-01-31 | - | 07-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| CASCADE SPIRIT CORPORATION | Shareholder | - | - | 07-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Adoir Growth Limited | Director | 2001-06-16 | - | 18-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Adoir Growth Limited | Shareholder | - | - | 18-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AUTO GROWTH FINANCE LIMITED | Director | 2001-06-01 | - | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AUTO GROWTH FINANCE LIMITED | Shareholder | - | - | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HANSON FINANCE LIMITED | Shareholder | - | - | 29-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HANSON FINANCE LIMITED | Director | 1994-03-29 | - | 29-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA INVESTMENT HOLDINGS (BVI) LIMITED | Director | 1994-09-01 | - | 07-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA INVESTMENT HOLDINGS (BVI) LIMITED | Shareholder | - | - | 07-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADOIR FOUNDERS MANAGEMENT GROUP LIMITED | Director | 2000-06-08 | - | 08-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADOIR FOUNDERS MANAGEMENT GROUP LIMITED | Shareholder | - | - | 08-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED | Director | 2000-12-19 | - | 19-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED | Shareholder | - | - | 19-DEC-2000 | 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.