Officer:
HILES - Colin Clive
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Convergent Corporation Limited | Chairman | 26-JUL-1999 | 15-DEC-2000 | 02-AUG-1994 | Bermuda | - | Paradise Papers |
| China Convergent Corporation Limited | Director | 16-APR-1998 | 10-JAN-2002 | 02-AUG-1994 | Bermuda | - | Paradise Papers |
| China Nan Feng Group Limited | Chairman | 26-JUL-1999 | 23-FEB-2000 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
| China Nan Feng Group Limited | Director | 26-JUL-1999 | 08-JAN-2002 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
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.