Officer:
Zhang Kai Yuan
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HENG TAI INVESTMENTS LIMITED | Director | 1996-04-24 | - | 20-MAR-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| EXTRAVAGANT PEARL LIMITED | Director | 1994-11-03 | - | 27-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SAGACIOUS HOLDINGS LIMITED | Director | 1994-11-03 | 1997-03-10 | 28-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRESCOTT PACIFIC LIMITED | Director | 1994-11-03 | 1997-03-10 | 14-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT DYNASTY MANAGEMENT LIMITED | Director | 1997-05-08 | - | 24-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT DYNASTY MANAGEMENT LIMITED | Shareholder | - | - | 24-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DATA INVESTMENTS GROUP LIMITED | Director | 1997-05-08 | - | 16-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DATA INVESTMENTS GROUP LIMITED | Shareholder | - | - | 16-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER INVESTMENTS GROUP LIMITED | Director | 1997-05-08 | - | 14-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER INVESTMENTS GROUP LIMITED | Shareholder | - | - | 14-APR-1997 | 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.