Entity:
China North International Finance Limited
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zhang An Ming | Director | 1998-04-29 | - | Offshore Leaks |
| Gao Nian Wu | Director | 1998-04-29 | 2002-04-30 | Offshore Leaks |
| Xie Guang Xing | Director | 1998-04-29 | 2002-04-30 | Offshore Leaks |
| Ran Shao Chun | Director | 1994-09-09 | 1997-10-01 | Offshore Leaks |
| Ran Shao Chun | Shareholder | - | - | Offshore Leaks |
| Wu Song Sheng | Director | 1998-04-29 | - | Offshore Leaks |
| Wu Song Sheng | Shareholder | - | - | Offshore Leaks |
| Li De | Director | 1998-01-17 | - | Offshore Leaks |
| Li De | Shareholder | - | - | Offshore Leaks |
| Yang Shenglian | Shareholder | - | - | Offshore Leaks |
| Yang Shenglian | Director | 1992-12-11 | 1994-09-09 | Offshore Leaks |
| Ren Xiaodan | Shareholder | - | - | Offshore Leaks |
| Ren Xiaodan | Director | 1993-11-03 | 1998-04-29 | Offshore Leaks |
| Zhao Zhongyin | Shareholder | - | - | Offshore Leaks |
| Zhao Zhongyin | Director | 1992-12-11 | 1998-01-17 | Offshore Leaks |
| Li Yinghong | Director | 2003-06-10 | - | Offshore Leaks |
| Sun Ying | Director | 2002-04-30 | 2003-06-10 | Offshore Leaks |
| Niu Xifeng | Shareholder | - | - | Offshore Leaks |
| Niu Xifeng | Director | 1992-12-11 | 1995-12-28 | Offshore Leaks |
| Dong Feng | Shareholder | - | - | Offshore Leaks |
| Dong Feng | Director | 1992-12-11 | 1998-01-17 | Offshore Leaks |
| Li Wei | Director | 1995-12-28 | 1998-04-29 | Offshore Leaks |
| Li Wei | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1992-12-03 | 1992-12-11 | Offshore Leaks |
| Secorp Limited | Secretary | 1992-12-03 | 2004-12-07 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Strath Corporate Services Limited | - | Offshore Leaks |
| Li Wei | - | Offshore Leaks |
| Li Wei | - | 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.