Entity:
TCH PI LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Antonie Andries Roux | Director | 2007-08-16 | - | Offshore Leaks |
| TCH Epsilong Limited | Shareholder | 2007-08-16 | - | Offshore Leaks |
| YANG JIN SONG ??? | Shareholder | 2007-05-29 | - | Offshore Leaks |
| Zhang Zhidong | Director | 2007-08-16 | - | Offshore Leaks |
| Ma Huateng | Director | 2007-08-16 | - | Offshore Leaks |
| Charles St Leger Searle | Director | 2007-08-16 | - | Offshore Leaks |
| FANG YAN ?? | Shareholder | 2007-05-29 | - | Offshore Leaks |
| FANG YAN ?? | Director | 2007-05-29 | 2007-08-16 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Candy Lau/ Rebecca Ng | - | 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.