Officer:
Jame Huang
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Maluti Finance Inc. | Shareholder | 2007-12-28 | - | 15-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| Tropical Haven Ltd. | Shareholder | 2007-12-28 | - | 26-JAN-1996 | British Virgin Islands | Active | Offshore Leaks |
| Great Honour (Samoa) Limited | Secretary | 2002-06-11 | - | 11-JUN-2002 | Samoa | Active | Offshore Leaks |
| Great Honour (Samoa) Limited | Director | 2002-06-11 | 2007-11-05 | 11-JUN-2002 | Samoa | Active | Offshore Leaks |
| An Hua Investment Limited | Director | 2003-07-15 | 2007-11-05 | 17-APR-2002 | Samoa | 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.