Officer:
Shao, Cheng
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eight Apostles Limited | Director | 2006-10-13 | - | 31-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Wellspring Resources Corp. | Shareholder | 2003-11-11 | - | 11-NOV-2003 | Samoa | Active | Offshore Leaks |
| NORWICHRIDGE HOLDINGS LIMITED | Shareholder | - | - | 21-MAY-2007 | Seychelles | Active | Offshore Leaks |
| NORWICHRIDGE HOLDINGS LIMITED | Beneficial owner | 2007-05-21 | - | 21-MAY-2007 | Seychelles | Active | Offshore Leaks |
| CurzonSquare Ventures Investment Limited | Director | 2006-11-29 | - | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| CurzonSquare Ventures Investment Limited | Shareholder | 2006-11-29 | - | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eight Apostles Limited | Nominee shareholder | - | - | 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.