Entity:
ONLINE FINANCE SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ??? | Shareholder | 2006-04-19 | - | Offshore Leaks |
| ??? | Director | 2006-04-19 | - | Offshore Leaks |
| Gold Ascent Limited | Shareholder | 2003-04-28 | - | Offshore Leaks |
| CAI YI MIN | Director | 2004-08-25 | 2006-04-19 | Offshore Leaks |
| CAI YI MIN | Shareholder | 2004-08-24 | - | Offshore Leaks |
| Zhou Jian | Director | 2003-04-28 | 2004-08-24 | Offshore Leaks |
| Zhou Jian | Shareholder | 2004-05-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Online Finance 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.