Officer:
Li Xiaohong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHING WANG INTERNATIONAL LIMITED | Director | 2004-12-10 | - | 03-DEC-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SHING WANG INTERNATIONAL LIMITED | Shareholder | 2004-12-10 | - | 03-DEC-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HWA SHENG ENTERPRISES LIMITED | Director | 2003-01-16 | - | 06-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HWA SHENG ENTERPRISES LIMITED | Shareholder | 2003-01-16 | - | 06-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHIH SHIU MOTOR LIMITED | Shareholder | 2003-01-29 | - | 28-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHIH SHIU MOTOR LIMITED | Director | 2003-01-29 | - | 28-JAN-2003 | 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.