Officer:
Xu Wei
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Denlux Enterprises Limited | Director | 2007-02-15 | - | 15-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE HONOUR ENTERPRISES LIMITED | Shareholder | 2006-11-21 | - | 08-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE HONOUR ENTERPRISES LIMITED | Director | 2006-11-21 | - | 08-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| GAPSTAR LIMITED | Shareholder | 2006-10-31 | - | 25-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GAPSTAR LIMITED | Director | 2006-10-31 | - | 25-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| KLADIT ENGINEERING TRADING LIMITED | Shareholder | 2006-03-24 | - | 24-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KLADIT ENGINEERING TRADING LIMITED | Director | 2006-03-24 | 2006-04-25 | 24-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENT TRANSAFE LIMITED | Director | 2006-09-26 | - | 26-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT TRANSAFE LIMITED | Shareholder | 2006-09-26 | - | 26-SEP-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.