Entity:
PROFIT CAPITAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAI Wei | Shareholder | 2001-10-15 | - | Offshore Leaks |
| Greater China Holdings Limited | Shareholder | 2002-12-23 | - | Offshore Leaks |
| LIU Ming Hui | Director | 2002-01-08 | 2005-08-05 | Offshore Leaks |
| XU Ying | Director | 2001-10-15 | 2005-08-05 | Offshore Leaks |
| Ma Xiaoling | Director | 2005-08-04 | - | Offshore Leaks |
| Chan Sze Hon | Director | 2005-08-04 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Greater China Holdings Ltd | - | 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.