Entity:
Thriving Capital Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TO SHONG | Shareholder | 2006-05-03 | - | Offshore Leaks |
| TO SHONG | Director | 2006-05-03 | 2006-05-25 | Offshore Leaks |
| Chen Tong | Director | 2006-05-25 | - | Offshore Leaks |
| Chen Tong | Shareholder | 2006-05-25 | - | Offshore Leaks |
| Shu LingJia | Director | 2006-05-25 | - | Offshore Leaks |
| Shu LingJia | Shareholder | 2006-05-25 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ING Asia Private Bank Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.