by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Li, Na

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FACHION INVESTMENTS SERVICES LIMITED Director 2002-06-06 - 06-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FACHION INVESTMENTS SERVICES LIMITED Shareholder 2002-06-06 - 06-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PATTERN ENTERPRISES GROUP LIMITED Director 2002-06-06 - 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PATTERN ENTERPRISES GROUP LIMITED Shareholder 2002-06-06 - 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
P.O. Box 787650 Sandton 2146 South Africa Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now