Officer:
Zhang Pin
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia Star International Holdings Limited | Shareholder | 2002-03-19 | - | 19-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Star International Holdings Limited | Director | 2002-03-19 | - | 19-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL PLAZA (SHANTOU) LIMITED | Director | 2001-11-28 | 2002-12-31 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED | Director | 2001-11-28 | 2002-12-31 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED | Director | 2001-11-28 | 2002-12-31 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED | Director | 2001-11-28 | 2002-12-31 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.