Officer:
Progressive Chic Development Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANG HUNG YIP INTERNATIONAL LIMITED | Shareholder | 2009-04-02 | - | 05-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| SHINE VIOLET INTERNATIONAL LIMITED | Shareholder | 2009-03-26 | - | 05-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| FLASH FOUNTAIN INTERNATIONAL LIMITED | Shareholder | 2009-03-26 | - | 25-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| QJY International Artist Services Company Limited | Shareholder | 2007-07-25 | - | 25-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| QJY Marketing Services Group Limited | Shareholder | 2009-04-02 | - | 05-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| GREAT REFORM HOLDINGS LIMITED | Shareholder | 2007-11-12 | - | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| SONIC WEALTH INVESTMENT LIMITED | Shareholder | 2007-11-12 | - | 15-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHARM KING DEVELOPMENT LIMITED | Shareholder | 2006-09-11 | - | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Qin Jia Yuan International Convention and Exhibition Holdings Co., Limited | Shareholder | 2005-07-05 | - | 28-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| QJY INTERNATIONAL ARTIST COMPANY LIMITED | Shareholder | 2007-09-03 | - | 18-APR-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.