by The International Consortium of Investigative Journalists
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Officer

Oriental Treasure Management Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JINYEE LIMITED Director 2007-04-18 - 26-FEB-2007 British Virgin Islands Active Offshore Leaks
JINYEE LIMITED Shareholder 2007-04-18 - 26-FEB-2007 British Virgin Islands Active Offshore Leaks
WINSON GLOBAL INC. Director 2005-06-13 - 15-APR-2005 British Virgin Islands Active Offshore Leaks
WINSON GLOBAL INC. Shareholder 2005-06-13 - 15-APR-2005 British Virgin Islands Active Offshore Leaks
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Address

Data From
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks
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