Officer:
LI QING
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Great Ocean Technology Limited | Shareholder | 2004-05-01 | - | 08-JAN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHING WAH INTERNATIONAL LTD. ???????? | Director | 2005-08-11 | - | 11-AUG-2005 | Samoa | Active | Offshore Leaks |
| CHING WAH INTERNATIONAL LTD. ???????? | Secretary | 2005-08-11 | - | 11-AUG-2005 | Samoa | Active | Offshore Leaks |
| CHING WAH INTERNATIONAL LTD. ???????? | Shareholder | 2005-08-11 | - | 11-AUG-2005 | Samoa | 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.