Officer:
XU Ying
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA REVIEW FINANCIAL HOLDINGS LIMITED | Shareholder | 2007-11-21 | - | 21-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT CAPITAL LIMITED | Director | 2001-10-15 | 2005-08-05 | 10-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED | Director | 2007-06-18 | - | 18-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED | Shareholder | 2007-06-18 | - | 18-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.