Officer:
Wei Min Quan
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA TRADE INVESTMENT GROUP LIMITED | Director | 1996-11-20 | - | 08-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GIANT VIEW HOLDINGS LIMITED | Director | 1997-06-05 | - | 29-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINNING PROTECTION LIMITED | Director | 1997-06-05 | - | 16-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WING KEI ENTERPRISES LIMITED | Director | 1997-06-05 | - | 29-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAPID RETURNS LIMITED | Director | 1997-04-22 | 1997-12-22 | 17-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SECRET WAVE INVESTMENT LIMITED | Director | 1997-06-01 | - | 26-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| QUICK PROFITS LIMITED | Director | 1997-04-22 | 1997-05-29 | 18-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICH RETURNS LIMITED | Director | 1997-04-22 | 1997-05-29 | 14-MAR-1997 | British Virgin Islands | Transferred Out | 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.