Entity:
Hua Lian Commercial Buildings Group (Holdings) Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| An Yu Nu-nu Luan | Director | 1997-09-29 | 2000-10-13 | Offshore Leaks |
| Yang Jian Zhong | Shareholder | 2000-10-13 | - | Offshore Leaks |
| Yang Jian Zhong | Director | 2000-10-13 | - | Offshore Leaks |
| Xu An Cai | Shareholder | 2000-10-13 | - | Offshore Leaks |
| Xu An Cai | Director | 2000-10-13 | - | Offshore Leaks |
| Chen Yun Shan | Director | 1997-04-15 | 2000-10-13 | Offshore Leaks |
| Chen Yun Shan | Shareholder | - | - | Offshore Leaks |
| Patrick Cheung Din Youn | Director | 1997-04-15 | 2000-10-13 | Offshore Leaks |
| Patrick Cheung Din Youn | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| K. K. Lau & Co | - | 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.