Officer:
ZHENG SUYI (???)
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHINE VIOLET HOLDINGS LIMITED | Director | 2009-04-24 | - | 01-APR-2009 | Samoa | Active | Offshore Leaks |
| SHINE VIOLET HOLDINGS LIMITED | Shareholder | 2009-04-24 | - | 01-APR-2009 | Samoa | Active | Offshore Leaks |
| Boma Carret China Investment Company Limited | Director | 2009-04-21 | - | 21-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Boma Carret China Investment Company Limited | Shareholder | 2009-04-21 | - | 21-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| DASHING FLAIR INTERNATIONAL LIMITED | Director | 2009-03-04 | - | 16-JUN-2008 | Samoa | Active | Offshore Leaks |
| DASHING FLAIR INTERNATIONAL LIMITED | Shareholder | 2009-03-04 | - | 16-JUN-2008 | Samoa | Active | Offshore Leaks |
| FAIR JADE INTERNATIONAL LIMITED | Shareholder | 2008-12-22 | - | 03-NOV-2008 | Samoa | Active | Offshore Leaks |
| FAIR JADE INTERNATIONAL LIMITED | Director | 2008-12-22 | - | 03-NOV-2008 | Samoa | Active | Offshore Leaks |
| EVER RAISE INTERNATIONAL LIMITED | Shareholder | 2008-12-22 | - | 03-NOV-2008 | Samoa | Active | Offshore Leaks |
| EVER RAISE INTERNATIONAL LIMITED | Director | 2008-12-22 | - | 03-NOV-2008 | Samoa | Active | Offshore Leaks |
| AMAZING GOAL HOLDINGS LIMITED | Shareholder | 2008-12-22 | - | 13-NOV-2008 | Samoa | Active | Offshore Leaks |
| AMAZING GOAL HOLDINGS LIMITED | Director | 2008-12-22 | - | 13-NOV-2008 | Samoa | 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.