Entity:
SINO RELIANCE NETWORKS CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Xue Donghe | Shareholder | 09-MAR-2001 | 24-MAR-2003 | Panama Papers |
| CLEVERLEARN, INC. | Shareholder | 24-MAR-2003 | - | Panama Papers |
| Lee Shing Put | Shareholder | 16-NOV-2001 | 24-MAR-2003 | Panama Papers |
| Dang Xin Hua | Shareholder | 16-NOV-2001 | 24-MAR-2003 | Panama Papers |
| xinyi Network (hong kong) Company | Shareholder | 09-MAR-2001 | 16-NOV-2001 | Panama Papers |
| Xue Qifeng | Shareholder | 09-MAR-2001 | 24-MAR-2003 | Panama Papers |
| Xue Qifeng | Shareholder | 16-NOV-2001 | 24-MAR-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MAPLES AND CALDER | SUSPENDED | Panama 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.