Entity:
Shanghai Index Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Commonwealth Services Limited | Director | 2002-04-30 | 2002-04-30 | Offshore Leaks |
| JL Holding International Ltd | Shareholder | 2008-09-11 | - | Offshore Leaks |
| Costar Ltd | Shareholder | 2007-06-24 | - | Offshore Leaks |
| Libby Frank Fritz Gehler | Shareholder | 2005-07-01 | - | Offshore Leaks |
| Claygon Jeanne Marie | Shareholder | 2005-07-01 | - | Offshore Leaks |
| Hai Bin | Shareholder | 2005-07-01 | - | Offshore Leaks |
| Caroline Chen | Shareholder | 2005-07-01 | - | Offshore Leaks |
| Eric Xun Li | Director | 2002-04-30 | - | Offshore Leaks |
| Eric Xun Li | Shareholder | 2002-04-30 | - | Offshore Leaks |
| Fraser White | Director | 2002-04-30 | - | Offshore Leaks |
| Fraser White | Shareholder | 2002-04-30 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2002-04-30 | 2002-04-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| New Company Offshore 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.