Officer:
Wang Li
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Brighten Investment Management Ltd | Shareholder | - | - | 01-JAN-1980 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CEMCA Ltd. | Director | 1997-09-05 | - | 05-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Barrington Company Ltd. | Director | 2001-09-19 | 2003-08-07 | 19-SEP-2001 | Samoa | Active | Offshore Leaks |
| BRIGHTEN ASSETS HOLDINGS LTD. | Director | 2004-04-15 | - | 08-JUN-1994 | British Virgin Islands | Active | Offshore Leaks |
| MONEY MAGNET LIMITED | Director | 2006-04-04 | - | 16-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| MONEY MAGNET LIMITED | Shareholder | 2006-04-04 | - | 16-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| LOTUS WISH LIMITED | Director | 2002-02-27 | - | 11-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOTUS WISH LIMITED | Shareholder | 2002-02-27 | - | 11-FEB-2002 | 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.