Officer:
Wang Xi
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP KING ASSET MANAGEMENT LIMITED | Director | 2007-07-26 | - | 04-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| TOP KING ASSET MANAGEMENT LIMITED | Shareholder | 2006-07-26 | - | 04-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| CONSTELLATION ZONE MERCANTILE GROUP INC. | Shareholder | 2006-08-01 | - | 24-MAR-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CONSTELLATION ZONE MERCANTILE GROUP INC. | Director | 2006-08-01 | - | 24-MAR-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| RANDERS INTERNATIONAL TRADING LIMITED | Shareholder | 2006-08-01 | - | 04-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| RANDERS INTERNATIONAL TRADING LIMITED | Director | 2006-08-01 | - | 04-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| BROAD JOY MANAGEMENT LIMITED | Shareholder | 2005-11-01 | - | 21-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| BROAD JOY MANAGEMENT LIMITED | Director | 2005-11-01 | - | 21-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| HONOR FAME FAR EAST LIMITED | Director | 2005-11-01 | - | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| HONOR FAME FAR EAST LIMITED | Shareholder | 2005-11-01 | - | 07-APR-2005 | British Virgin Islands | Active | 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.