Entity:
XIN YUE (BVI) COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Xin Yue Company Limited | Shareholder | 1997-05-20 | - | Offshore Leaks |
| Zhang Minggui | Director | 2003-04-11 | - | Offshore Leaks |
| Shen Bin | Director | 2001-12-31 | - | Offshore Leaks |
| Lu Yaxing | Director | 1997-05-20 | - | Offshore Leaks |
| Wang Wen Shao | Director | 1997-05-20 | - | Offshore Leaks |
| Zhu Yong Ling | Director | 1997-05-24 | 2001-12-31 | Offshore Leaks |
| Fang Zhi | Director | 1997-05-20 | 2003-04-11 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Livasiri & 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.