Officer:
Chen Hong
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRACE STEP CONSULTANTS LIMITED | Shareholder | 2006-11-30 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| GRACE STEP CONSULTANTS LIMITED | Director | 2006-11-30 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| GRAND ASIA GROUP HOLDINGS LIMITED | Shareholder | 2005-05-03 | - | 07-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT DELTA INVESTMENT CONSULTING LIMITED | Director | 2005-08-08 | - | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENT DELTA INVESTMENT CONSULTING LIMITED | Shareholder | 2005-08-08 | - | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONG KONG BAI SHENG FENG INTERNATIONAL GROUP LIMITED | Shareholder | 2004-08-19 | - | 19-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONG KONG BAI SHENG FENG INTERNATIONAL GROUP LIMITED | Director | 2004-08-19 | - | 19-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| APEX TALENT LIMITED | Shareholder | 2004-10-29 | - | 13-SEP-2004 | 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.