Officer:
Wu, Shao-Chi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOTTINGHAM TECHNOLOGIES LIMITED | Director | 2002-02-01 | - | 03-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| TIMES INFO LIMITED | Director | 2002-02-01 | - | 03-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| WHOLEHEARTED GROUP LIMITED | Director | 1999-01-11 | 2008-06-01 | 24-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SYSTEMATIC GROUP LIMITED | Director | 1998-12-27 | - | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| SYSTEMATIC GROUP LIMITED | Shareholder | - | - | 08-JAN-1999 | 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.