Entity:
LMI-China Limited
Connections:
Officer (25)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHINA ENVIRONMENT CONSULTANTS LTD. | Shareholder | 16-NOV-2003 | 03-MAY-2005 | Panama Papers |
| ZHOU YING YING | Shareholder | 03-SEP-2013 | - | Panama Papers |
| ALAN BABINGTON-SMITH | Shareholder | 01-DEC-2007 | 11-MAR-2010 | Panama Papers |
| HUANG HAI HONG (HONOR) | Shareholder | 30-MAY-2005 | - | Panama Papers |
| SAM ZHANG | Shareholder | 17-APR-2002 | 26-OCT-2007 | Panama Papers |
| Qiao Xue Chen | Shareholder | 03-SEP-2013 | - | Panama Papers |
| LIU QIU-LIAN | Shareholder | 11-MAR-2010 | - | Panama Papers |
| ALLEN YEH | Shareholder | 17-APR-2002 | 26-NOV-2003 | Panama Papers |
| Shi Yan | Shareholder | 03-SEP-2013 | - | Panama Papers |
| ZHU HAI CHEN | Shareholder | 11-MAR-2010 | 03-SEP-2013 | Panama Papers |
| ZHAO RUI | Shareholder | 11-MAR-2010 | - | Panama Papers |
| ALAN BABINGTON SMITH | Shareholder | 11-MAR-2010 | - | Panama Papers |
| WILLIAM H. MOBLEY | Shareholder | 08-JUL-2005 | - | Panama Papers |
| ZHU HAI CHEN | Shareholder | 30-MAY-2005 | 21-OCT-2007 | Panama Papers |
| WANG RONG | Shareholder | 30-MAY-2005 | 22-OCT-2007 | Panama Papers |
| WANG YE | Shareholder | 30-MAY-2005 | 23-OCT-2007 | Panama Papers |
| ZHANG JIAN MING (JIMMY) | Shareholder | 30-MAY-2005 | 03-SEP-2013 | Panama Papers |
| TONY MU DE HSU | Shareholder | 30-MAY-2005 | 03-SEP-2013 | Panama Papers |
| WU SHOU-JEN (STEPHEN) | Shareholder | 30-MAY-2005 | 03-SEP-2013 | Panama Papers |
| Huang Hai Hong | Shareholder | 03-SEP-2013 | - | 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.