Entity:
CHINA PROFIT INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN Yanqi | Director | 2007-12-19 | - | Offshore Leaks |
| SUN Yanqi | Shareholder | 2007-12-19 | - | Offshore Leaks |
| AZIZI, Farhat | Director | 2007-12-19 | - | Offshore Leaks |
| AZIZI, Farhat | Shareholder | 2007-12-19 | - | Offshore Leaks |
| ZHANG Weibing | Director | 2007-12-19 | - | Offshore Leaks |
| ZHANG Weibing | Shareholder | 2007-12-19 | - | Offshore Leaks |
| Weili Hua | Director | 2002-06-28 | 2007-12-19 | Offshore Leaks |
| Weili Hua | Shareholder | 2002-06-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.