Officer:
Xiong Daxin
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME TECHNOLOGY GROUP LIMITED | Director | 2000-09-25 | - | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| Beijing Enterprises Biotech Limited | Director | 2000-09-12 | - | 12-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| DIGITAL TOP GROUP LIMITED | Director | 2000-08-25 | - | 14-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGIC MELODY LIMITED | Director | 2002-07-04 | - | 19-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOUNDATION CENTRE LIMITED | Director | 2002-04-19 | - | 28-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| BUSINESS NET LIMITED | Director | 2002-04-19 | 2006-06-30 | 22-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| B E INFORMATION TECHNOLOGY GROUP LIMITED | Director | 2000-08-21 | - | 20-JUL-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.