Entity:
ALLIED BASIC LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Standard Bank Asia Limited | Shareholder | 2009-02-02 | - | Offshore Leaks |
| He Yuzhu | Shareholder | 2007-02-26 | - | Offshore Leaks |
| He Yuzhu | Director | 2007-02-26 | 2009-02-02 | Offshore Leaks |
| Tristan Company Limited | Director | 2009-02-05 | - | Offshore Leaks |
| Victon Corporate Services Limited | Director | 2007-02-22 | 2007-02-26 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Victon Registrations 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.