Officer:
Wang Qi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAMPION HONOUR INTERNATIONAL LIMITED | Shareholder | 2005-08-30 | - | 18-JAN-2005 | Samoa | Active | Offshore Leaks |
| LETRESO RESOURCES CO., LTD. | Shareholder | 2006-02-27 | - | 27-FEB-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LETRESO RESOURCES CO., LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND-LEE HOLDINGS INC. | Director | 2000-09-04 | 2002-10-17 | 17-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| New Capital Investment Company Limited | Director | 2000-08-26 | - | 08-MAR-1993 | 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.