Officer:
Zhou Hao
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME WIN INTERNATIONAL LIMITED | Director | 2006-05-06 | - | 28-DEC-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ACE DRAGON ENTERPRISES LIMITED | Director | 2006-01-09 | - | 05-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| ACE DRAGON ENTERPRISES LIMITED | Shareholder | 2006-01-09 | - | 05-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHINA CONCORD ALLIANCE CO., LTD. | Shareholder | 2004-11-25 | - | 25-NOV-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHINA CONCORD ALLIANCE CO., LTD. | Director | 2004-11-25 | - | 25-NOV-2004 | British Virgin Islands | Transferred Out | 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.