Entity:
CROSSOVER CAPITAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Li Jie | Shareholder | 2008-01-22 | - | Offshore Leaks |
| Li Jie | Director | 2008-01-30 | - | Offshore Leaks |
| So Chi Yuk | Shareholder | 2006-11-24 | - | Offshore Leaks |
| So Chi Yuk | Director | 2006-11-24 | 2008-01-30 | Offshore Leaks |
| Victon Corporate Services Limited | Director | 2006-10-25 | 2006-11-24 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Victon Registrations 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.