Officer:
Liu Zhi He
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NICE CAUSE HOLDINGS LIMITED | Director | 2007-05-29 | - | 26-APR-2007 | Samoa | Active | Offshore Leaks |
| China Minerals Group Limited | Director | 2006-06-09 | 2006-10-10 | 10-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| GREAT MIND HOLDINGS GROUP LIMITED | Director | 1998-05-01 | - | 26-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| JET SUCCESS INTERNATIONAL LIMITED | Director | 2006-01-23 | - | 23-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| JET SUCCESS INTERNATIONAL LIMITED | Shareholder | 2006-01-23 | - | 23-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Golden Peak Minerals Group Limited | Shareholder | 2005-10-13 | - | 17-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| Golden Peak Minerals Group Limited | Director | 2005-10-13 | 2007-04-02 | 17-FEB-2005 | 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.