Officer:
Li Hong, Leonard
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICEA Direct Investment No.1 Limited | Director | 2001-03-22 | - | 22-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| ICEA BIOTECH MANAGEMENT LIMITED | Director | 2002-05-09 | - | 24-AUG-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ICEA CAPITAL MANAGEMENT LIMITED | Director | 2000-09-23 | - | 15-JUL-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BRIGHT TIME INVESTMENTS LIMITED | Director | 2000-09-23 | - | 17-JUN-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ICEA Asset Management Limited | Secretary | 2000-09-23 | 2003-04-04 | 19-NOV-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ASIA RESEARCH & CONSULTING LIMITED | Director | 2000-09-23 | - | 23-FEB-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ASIA RESEARCH & CONSULTING LIMITED | Secretary | 2000-09-23 | - | 23-FEB-1998 | British Virgin Islands | Company liquidated | 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.