Officer:
LI ZHAOFENG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yi Shun Hang (International) Inc. | Shareholder | 2003-10-03 | - | 03-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Yi Shun Hang (International) Inc. | Director | 2003-10-03 | - | 03-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MANDRID INVESTMENTS LIMITED | Director | 2003-10-03 | - | 08-AUG-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MANDRID INVESTMENTS LIMITED | Shareholder | 2003-10-03 | - | 08-AUG-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SUPER ACHIEVERS SERVICES LIMITED | Shareholder | 2005-08-18 | - | 28-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER ACHIEVERS SERVICES LIMITED | Director | 2005-08-18 | - | 28-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.