Officer:
Xu Ying
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZING WORLD ENTERPRISES LIMITED | Director | 2005-03-01 | 2005-08-05 | 07-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| UNITED KEEN INVESTMENT LIMITED | Director | 2004-07-15 | - | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| China Gas International Trading Limited | Director | 2006-02-28 | - | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| BigGamer Technology Inc. | Director | 1999-07-23 | - | 23-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BigGamer Technology Inc. | Shareholder | - | - | 23-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hai Xia Finance Holdings Limited | Shareholder | 2001-07-10 | - | 10-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Hai Xia Finance Holdings Limited | Director | 2001-07-10 | 2002-05-01 | 10-JUL-2001 | 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.