Entity:
ALLIED RICH MANAGEMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XIE AN SHI | Shareholder | 13-MAR-2008 | 10-MAR-2009 | Panama Papers |
| SINO TREASURE GLOBAL GROUP LIMITED | Shareholder | 03-JUL-2009 | - | Panama Papers |
| HU SHU ZHEN | Shareholder | 10-MAR-2009 | 03-JUL-2009 | Panama Papers |
| LI LING LI | Shareholder | 10-MAR-2009 | 03-JUL-2009 | Panama Papers |
| LI LING LI | Shareholder | 13-MAR-2008 | 03-JUL-2009 | Panama Papers |
| ZHANG JING | Shareholder | 10-MAR-2009 | 03-JUL-2009 | Panama Papers |
| ZHANG JING | Shareholder | 13-MAR-2008 | 03-JUL-2009 | Panama Papers |
| CHEN YI LIN | Shareholder | 13-MAR-2008 | 03-JUL-2009 | Panama Papers |
| CHEN YI LIN | Shareholder | 10-MAR-2009 | 03-JUL-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FOCUS SECRETARIAL SERVICES LIMITED | ACTIVE | 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.