Entity:
LEGEND CREAT HOLDINGS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zheng Yue Wen | Director | 1996-12-08 | - | Offshore Leaks |
| Guo Zi Lin | Director | 1995-12-08 | - | Offshore Leaks |
| Liu Chuanzhi | Director | 1995-12-08 | - | Offshore Leaks |
| Lui Tam Ping | Director | 1995-12-08 | 1996-02-14 | Offshore Leaks |
| Ng Lai Yick | Director | 1995-08-14 | 1995-12-08 | Offshore Leaks |
| Legend Holdings (BVI) Limited | Shareholder | - | - | Offshore Leaks |
| Yang Zhong Yi | Director | 1996-05-15 | - | Offshore Leaks |
| Guo Wei | Director | 1995-12-08 | - | Offshore Leaks |
| Ma Xuezheng | Director | 1995-08-14 | - | Offshore Leaks |
| Name Written in Chinese | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Legend Group 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.