Officer:
JIN Cong ??
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESTINY GLAD INVESTMENT LIMITED | Director | 2008-12-15 | - | 07-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| DESTINY GLAD INVESTMENT LIMITED | Shareholder | 2008-12-15 | - | 07-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| BELLMONT GROUP LIMITED | Shareholder | 2008-02-04 | - | 13-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| BELLMONT GROUP LIMITED | Director | 2008-02-04 | - | 13-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| KEEN GRACE HOLDINGS LIMITED | Director | 2008-01-24 | - | 03-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| KEEN GRACE HOLDINGS LIMITED | Shareholder | 2008-01-24 | - | 03-JAN-2008 | 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.