Officer:
Chen Jun Shan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Xinye International Investment Corp. Limited | Shareholder | - | - | 16-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ever Rise Enterprises Limited | Shareholder | - | - | 03-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ever Rise Enterprises Limited | Director | 1994-08-18 | 1994-10-19 | 03-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Rise Company Limited | Shareholder | - | - | 03-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Rise Company Limited | Director | 1994-08-15 | 1994-08-20 | 03-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | 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.