Officer:
JI HUA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sino Gas Group Holdings Limited | Director | 2006-08-01 | - | 10-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| TRIUMPH HERO INVESTMENT LIMITED | Director | 2006-07-20 | - | 17-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BUSY WORLD TECHNOLOGY LIMITED | Director | 2006-06-29 | - | 23-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BUSY WORLD TECHNOLOGY LIMITED | Shareholder | 2006-06-29 | - | 23-MAY-2006 | 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.