Officer:
Cui Guisheng
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED | Director | 1999-03-04 | - | 05-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTERICH GROWTH LIMITED | Director | 1999-03-18 | - | 01-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTERICH GROWTH LIMITED | Shareholder | - | - | 01-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China Nonferrous Metals Holdings (Cook Islands) Limited | Director | 1998-08-12 | - | 02-MAY-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JAEGER DEVELOPMENT LIMITED | Director | 1998-08-12 | 2001-04-23 | 04-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| JAEGER OIL & CHEMICAL HOLDINGS LIMITED | Director | 1998-08-12 | 2001-04-23 | 07-JUN-1996 | 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.