Officer:
Hu Abraham Weimin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOYAL NATION ENTERPRISES LIMITED | Shareholder | 2006-08-11 | - | 04-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH ENTIRE INTERNATIONAL LIMITED | Director | 2006-08-10 | - | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH ENTIRE INTERNATIONAL LIMITED | Shareholder | 2006-08-10 | - | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Tong Guan La Plata Company Limited | Director | 2008-03-04 | - | 11-DEC-2007 | 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.