Officer:
Zhang Peter Y.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THORN VENUS TECHNOLOGY LIMITED | Director | 2003-08-29 | - | 02-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRADE HORIZON GROUP LIMITED | Director | 2003-08-22 | - | 10-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEGEND VANTAGE INVESTMENT LIMITED | Director | 2003-06-27 | - | 31-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAIN UNION INVESTMENT LIMITED | Director | 2006-07-19 | - | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| LAVISH RUBY LIMITED | Shareholder | - | - | 15-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAVISH RUBY LIMITED | Director | 1994-06-28 | - | 15-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BULL'S-EYE LIMITED | Director | 1996-12-13 | - | 04-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| BULL'S-EYE LIMITED | Shareholder | - | - | 04-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| INTENDED FEATURES LIMITED | Director | 2000-04-30 | - | 04-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| INTENDED FEATURES LIMITED | Shareholder | - | - | 04-NOV-1997 | 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.