Officer:
Li Ping
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONG YUAN INTERNATIONAL TRADE LIMITED | Shareholder | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| TONG YUAN INTERNATIONAL TRADE LIMITED | Director | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Brightside International Group Limited | Director | 2002-12-06 | 2003-03-03 | 14-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| Brightside International Group Limited | Shareholder | 2002-12-06 | - | 14-MAR-1997 | British Virgin Islands | Active | 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.