Officer:
Xie Xuan
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cathay Resources Investments Company Limited | Director | 2001-04-26 | - | 23-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BALANCE ENTERPRISE GROUP LIMITED | Director | 2001-07-24 | - | 16-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Vega International Group Limited | Director | 2001-08-01 | - | 23-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE LAND SERVICES LIMITED | Director | 2001-10-22 | - | 20-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| Winstar Logistics Group Limited | Director | 2001-04-27 | - | 19-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN DYNAMICS INTERNATIONAL LIMITED | Director | 2002-05-06 | - | 09-JUL-1999 | 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.