Officer:
XING Hua
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WIN BRILLIANT GROUP LIMITED | Director | 2005-09-08 | 2007-07-13 | 07-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE FORUM GROUP LIMITED | Director | 2005-09-08 | 2007-07-13 | 20-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| WINNINGS ASIA PACIFIC HOLDINGS LIMITED | Director | 2005-09-08 | 2007-07-13 | 18-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| MORAL SUN HOLDINGS LIMITED | Director | 2005-09-08 | 2007-07-13 | 18-MAY-2005 | 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.