by The International Consortium of Investigative Journalists
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Officer

Zhou Jian

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Excellent Sincerity International Holding Limited Shareholder 2006-06-06 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Excellent Sincerity International Holding Limited Director 2006-06-06 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
HUGE VICTORY LIMITED Shareholder - - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INDEPENDENT ISLANDS LIMITED Director 2003-02-13 2003-11-06 04-MAY-2001 British Virgin Islands Active Offshore Leaks
MILLION WELL GROUP LIMITED Shareholder 2003-09-08 - 08-SEP-2003 British Virgin Islands Active Offshore Leaks
MILLION WELL GROUP LIMITED Director 2003-09-08 - 08-SEP-2003 British Virgin Islands Active Offshore Leaks
ONLINE FINANCE SERVICES LIMITED Director 2003-04-28 2004-08-24 19-APR-2002 British Virgin Islands Active Offshore Leaks
ONLINE FINANCE SERVICES LIMITED Shareholder 2004-05-27 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
Ping An Asset Management Corporation Director 2004-09-09 - 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ping An Asset Management Corporation Shareholder 2004-09-09 - 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR TOUCH LIMITED Director 2001-12-31 - 26-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE HERO INDUSTRIAL LIMITED Director 2006-06-16 - 23-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE HERO INDUSTRIAL LIMITED Shareholder 2006-06-16 - 23-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA GAIN DEVELOPMENT LIMITED Shareholder 2006-11-30 - 02-NOV-2006 British Virgin Islands Active Offshore Leaks
ULTRA GAIN DEVELOPMENT LIMITED Director 2006-11-30 - 02-NOV-2006 British Virgin Islands Active Offshore Leaks
VSC China Engineering Limited Shareholder - - 29-MAY-1996 British Virgin Islands Active Offshore Leaks
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Address

Data From
Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan Offshore Leaks
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