Entity:
RELIC FINANCE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Superjet Holdings Group Limited | Shareholder | 2006-02-09 | - | Offshore Leaks |
| Yu Xuan | Director | 2007-06-15 | - | Offshore Leaks |
| Yu Xuan | Shareholder | 2007-06-15 | - | Offshore Leaks |
| Zeng Yichen | Shareholder | 2007-05-29 | - | Offshore Leaks |
| Zeng Yichen | Director | 2007-05-29 | 2007-06-15 | Offshore Leaks |
| Tan Hup Thye | Shareholder | 2006-01-26 | 2006-02-09 | Offshore Leaks |
| Tan Hup Thye | Director | 2006-01-26 | 2007-05-30 | Offshore Leaks |
| Acticorp Limited | Director | 2005-09-09 | 2006-01-26 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Kong Po Wa | - | 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.