Officer:
Huang Huiling
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP ELEGANT INTERNATIONAL LIMITED | Shareholder | 2004-09-17 | - | 27-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| TOP ELEGANT INTERNATIONAL LIMITED | Director | 2004-09-17 | - | 27-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| DOUBLE KEEN GROUP IMITED | Director | 2004-06-14 | - | 20-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOUBLE KEEN GROUP IMITED | Shareholder | 2004-06-14 | - | 20-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.