Officer:
REN HONG TAO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.V. INTERNATIONAL TRADING & INVESTMENT LIMITED | Shareholder | 2007-11-07 | - | 07-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| M.V. INTERNATIONAL TRADING & INVESTMENT LIMITED | Director | 2007-11-07 | - | 07-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD. | Director | 2007-10-26 | - | 26-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD. | Shareholder | 2007-10-26 | - | 26-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REN HONG TAO | Similar name and address as | - | - | Panama 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.