Entity:
Golden Peak Minerals Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| He Xiaoyang | Shareholder | 2007-04-02 | - | Offshore Leaks |
| He Xiaoyang | Director | 2007-04-02 | - | Offshore Leaks |
| Chiu Winerthan | Shareholder | 2005-10-12 | - | Offshore Leaks |
| Chiu Winerthan | Director | 2005-10-12 | 2005-10-13 | Offshore Leaks |
| Liu Zhi He | Shareholder | 2005-10-13 | - | Offshore Leaks |
| Liu Zhi He | Director | 2005-10-13 | 2007-04-02 | Offshore Leaks |
| Acticorp Limited | Director | 2005-02-17 | 2005-10-12 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Golden Peak Minerals Group 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.