Entity:
EXPANSION INTERNATIONAL HOLDINGS LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUANG Ximei | Beneficiary | 2006-06-29 | - | Offshore Leaks |
| NG Chun To | Director | 2006-06-29 | - | Offshore Leaks |
| Fame Development Group Limited | Shareholder | 2006-06-29 | - | Offshore Leaks |
| STRAIGHT KEY HOLDINGS LIMITED | Shareholder | 2006-06-29 | - | Offshore Leaks |
| LU Nuanpei | Beneficiary | 2006-06-29 | - | Offshore Leaks |
| GAO Peiye | Director | 2006-06-29 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2009-02-23 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2006-06-29 | - | Offshore Leaks |
| Brott Limited | Director | 2006-06-29 | 2006-06-29 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2006-06-29 | 2009-02-23 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Offshore Business Consultant (HK) Ltd. | - | 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.