Officer:
WP Investment Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANDRA Capital | Shareholder | 2004-02-06 | - | 02-JAN-2002 | Cayman Islands | Active | Offshore Leaks |
| CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED | Shareholder | 2004-12-02 | - | 04-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NSEW Investment Limited | Similar name and address as | - | - | Offshore Leaks |
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.