Officer:
CAI Wei
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFIT CAPITAL LIMITED | Shareholder | 2001-10-15 | - | 10-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT CAPITAL GROUPS LIMITED | Director | 2003-08-26 | - | 08-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT CAPITAL GROUPS LIMITED | Shareholder | 2003-08-26 | - | 08-FEB-2002 | 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.