Officer:
Thomas WOLF
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Luban Software Ltd. | Shareholder | 2003-10-02 | - | 02-OCT-2003 | Samoa | Active | Offshore Leaks |
| Muehl 24 Asia Ltd. | Shareholder | 2003-10-02 | - | 02-OCT-2003 | Samoa | Active | Offshore Leaks |
| Foshan Alliance Ltd. | Shareholder | 2003-10-02 | - | 02-OCT-2003 | Samoa | Active | Offshore Leaks |
| TWO Limited | Beneficial owner | 2006-11-23 | - | 06-DEC-2006 | Cayman Islands | Active | Offshore Leaks |
| Asia Asset Advisory Ltd. | Director | 2003-10-02 | - | 02-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Asia Asset Advisory Ltd. | Shareholder | 2003-10-02 | - | 02-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| RIB International Ltd. | Shareholder | 2003-10-02 | - | 02-OCT-2003 | Samoa | Active | Offshore Leaks |
| RIB International Ltd. | Director | 2003-10-02 | 2004-03-22 | 02-OCT-2003 | Samoa | Active | Offshore Leaks |
| SINO METRO INVESTMENT LIMITED | Director | 2003-03-07 | - | 12-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| SINO METRO INVESTMENT LIMITED | Shareholder | 2003-03-07 | - | 12-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.