Officer:
WU H. C. Jannie
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADEMAX LIMITED | Director | 2004-08-23 | 2005-01-18 | 19-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| TRADEMAX LIMITED | Shareholder | 2004-08-23 | - | 19-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| EASTERN CAPITAL INVESTMENTS LIMITED | Director | 2003-08-06 | - | 11-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| EASTERN CAPITAL INVESTMENTS LIMITED | Shareholder | 2003-08-06 | - | 11-JUL-2003 | 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.