Officer:
MANDRA Capital
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mandra Wind Limited | Shareholder | 2008-01-02 | - | 18-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Plantations Limited | Shareholder | 2008-01-02 | - | 18-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| ZZ Holdings Limited | Shareholder | 2008-05-15 | - | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Ferrous Limited | Shareholder | 2008-05-15 | - | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Jianshan Ferrous Limited | Shareholder | 2008-05-15 | - | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Forestry Limited | Shareholder | 2004-12-31 | - | 31-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| Asia Motorware Limited | Shareholder | 2002-10-18 | - | 18-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mandra Capital Finance Limited | Shareholder | 2007-10-08 | - | 08-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Resources Limited | Shareholder | 2005-04-07 | - | 20-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Hypermarkets Holding Limited | Shareholder | 2002-10-18 | - | 18-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Hypermarkets Funding Ltd. | Shareholder | 2002-08-12 | - | 12-AUG-2002 | Cayman Islands | Active | Offshore Leaks |
| Hualian Properties Funding Ltd. | Shareholder | 2002-05-03 | - | 03-MAY-2002 | Cayman Islands | Active | Offshore Leaks |
| CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED | Shareholder | 2004-02-06 | - | 04-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Haton Polymer & Fibre Corp. | Shareholder | 2006-08-22 | - | 22-AUG-2006 | Cayman Islands | Active | Offshore Leaks |
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.