Officer:
Shao, Zhen
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PUNDERMANE LTD. | Shareholder | 2007-05-18 | - | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PUNDERMANE LTD. | Director | 2007-05-18 | - | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| POPTOP LIMITED | Director | 2007-08-24 | 2008-01-18 | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| POPTOP LIMITED | Shareholder | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| CHINA TOPSIDE LIMITED | Shareholder | 2006-09-15 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CHINA TOPSIDE LIMITED | Director | 2006-09-15 | - | 16-JUN-2006 | Not identified | Transferred OUT | 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.