Officer:
TENG Wan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADMOMENTUM (CHINA)GROUP LIMITED | Director | 2000-03-23 | - | 23-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADMOMENTUM MIAMS LIMITED | Director | 2000-04-10 | - | 10-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSTON WELL LIMITED | Director | 2006-06-14 | - | 07-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| AIR ZONE GROUP LIMITED | Director | 2000-03-23 | 2002-12-21 | 11-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RadarNet Limited | Shareholder | 2002-08-28 | - | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RadarNet Limited | Director | 2000-08-18 | - | 24-AUG-1999 | British Virgin 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.