Officer:
DAI ZHONG LIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEAD FAME INTERNATIONAL LIMITED | Director | 2007-07-04 | - | 15-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| LEAD FAME INTERNATIONAL LIMITED | Shareholder | 2007-07-04 | - | 15-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| GREAT GAIN INTERNATIONAL TRADING LIMITED | Shareholder | 2006-01-10 | - | 10-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| GREAT GAIN INTERNATIONAL TRADING LIMITED | Director | 2006-01-10 | - | 10-JAN-2006 | 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.