Officer:
Ke Jian
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODERATE WORLD LIMITED | Shareholder | 2002-01-29 | - | 06-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| MODERATE WORLD LIMITED | Director | 2002-01-29 | - | 06-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| COAST BAY GROUP LIMITED | Director | 2000-07-03 | - | 25-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| COAST BAY GROUP LIMITED | Shareholder | - | - | 25-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| GRANDAY GROUP INVESTMENTS LIMITED | Director | 2000-07-03 | - | 12-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| GRANDAY GROUP INVESTMENTS LIMITED | Shareholder | - | - | 12-MAY-2000 | British Virgin Islands | Active | 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.