Entity:
KING BAY INVESTMENT INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Beijing Holdings (BVI) Ltd. | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Li Xiaona | Director | 2004-12-02 | - | Offshore Leaks |
| Li Xiaona | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Ting Pui Yuk | Shareholder | 2001-12-03 | - | Offshore Leaks |
| Ting Pui Yuk | Director | 2001-12-03 | 2001-12-03 | Offshore Leaks |
| Jiang Yunyou | Director | 2002-11-12 | 2002-11-12 | Offshore Leaks |
| Jiang Yunyou | Shareholder | 2002-11-12 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ma Siyi | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.