Officer:
James Zhang
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUNRIDER LIMITED | Secretary | 2003-10-13 | - | 05-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| MAGIC MELODY HOLDING LIMITED | Secretary | 2003-10-13 | - | 05-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| DELUXE DRAGON INTERNATIONAL LIMITED | Secretary | 2003-10-13 | - | 03-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| INFO LUCK GROUP LIMITED | Secretary | 2003-10-13 | - | 03-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| CHEERIDER LIMITED | Secretary | 2003-10-13 | - | 05-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| SILVER ACT OVERSEAS LIMITED | Shareholder | 2002-07-03 | - | 03-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| SILVER ACT OVERSEAS LIMITED | Director | 2002-07-03 | - | 03-JUL-2002 | 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.