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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hu Abraham Weimin

  • Linked countries:
    Chile
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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)

Data From
ENCOMENDEROS 260-, OF 21 LAS CONDES SANTIAGO CHILE Offshore Leaks

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Offshore Leaks

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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.

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