Entity:
Hai Xia Finance Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu Yu Jie | Director | 2002-06-21 | - | Offshore Leaks |
| Li Xiao Yun | Shareholder | 2001-07-10 | - | Offshore Leaks |
| Li Xiao Yun | Director | 2001-07-10 | 2002-05-01 | Offshore Leaks |
| Zhu Wei | Director | 2002-05-01 | - | Offshore Leaks |
| Xu Ying | Shareholder | 2001-07-10 | - | Offshore Leaks |
| Xu Ying | Director | 2001-07-10 | 2002-05-01 | Offshore Leaks |
| RC Corporate Services Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| RC Corporate Services Limited | - | 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.