Entity:
Sinotrans (Bermuda) Ltd.
Connections:
Officer (20)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China Business Marine Co., Ltd. | Shareholder | - | - | Paradise Papers |
| China National Foreign Trade Transportation | Shareholder | - | - | Paradise Papers |
| Joy Top International Limited | Shareholder | - | - | Paradise Papers |
| Xie - Shaohua | Director | 10-JUN-2008 | - | Paradise Papers |
| Zhu - Wei | Director | 14-DEC-2005 | 10-JUN-2008 | Paradise Papers |
| Wang Wen - Qi | President | 19-APR-2002 | 14-DEC-2005 | Paradise Papers |
| Wang Wen - Qi | Director | 19-MAR-2002 | 14-DEC-2005 | Paradise Papers |
| Shun - Zhang Yin | Secretary | 18-DEC-1997 | 01-DEC-1999 | Paradise Papers |
| Shun - Zhang Yin | Director | 18-DEC-1997 | 01-DEC-1999 | Paradise Papers |
| Shuangfu - Zhang | Director | 01-DEC-1999 | 30-APR-2002 | Paradise Papers |
| Shuangfu - Zhang | Vice-president | 01-DEC-1999 | 19-APR-2002 | Paradise Papers |
| Ling - Hao Jun | Director | 18-DEC-1997 | 01-DEC-1999 | Paradise Papers |
| Ling - Hao Jun | Vice-president | 18-DEC-1997 | 01-DEC-1999 | Paradise Papers |
| Ze - Wu Bing | President | 18-DEC-1997 | 01-DEC-1999 | Paradise Papers |
| Ze - Wu Bing | Director | 18-DEC-1997 | 01-DEC-1999 | Paradise Papers |
| Hui - Zou | Secretary | 01-DEC-1999 | 06-MAR-2001 | Paradise Papers |
| Hui - Zou | Director | 01-DEC-1999 | 14-DEC-2005 | Paradise Papers |
| Tian - Zhongshan | President | 10-JUN-2008 | - | Paradise Papers |
| Tian - Zhongshan | Director | 10-JUN-2008 | - | Paradise Papers |
| Mao - Lisha | President | 09-JAN-2006 | 10-JUN-2008 | Paradise Papers |
| Mao - Lisha | Director | 14-DEC-2005 | 10-JUN-2008 | Paradise Papers |
| Sun - Shengjun | President | 01-DEC-1999 | 19-APR-2002 | Paradise Papers |
| Sun - Shengjun | Director | 01-DEC-1999 | - | Paradise Papers |
| Sun - Shengjun | Vice-president | 19-APR-2002 | - | Paradise Papers |
| Burnard - Claire M. | Secretary | 31-DEC-1999 | 19-APR-2002 | Paradise Papers |
| Roberts - Rovonne | Secretary | 09-JAN-2006 | 19-MAR-2007 | Paradise Papers |
| Wai - Fredericka | Secretary | 19-APR-2002 | 09-JAN-2006 | Paradise Papers |
| Eve - Jennifer S | Appleby assigned attorney | 01-APR-2013 | - | Paradise Papers |
| Carter - Linda L | Secretary | 18-DEC-1997 | 31-DEC-1999 | Paradise Papers |
| Antoine - Dawn | Secretary | 19-MAR-2007 | 30-AUG-2010 | Paradise Papers |
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.