Entity:
XIN YUE QINGLIAN COMPANY LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yuen Lam Fai, Antony | Director | 2004-07-19 | - | Offshore Leaks |
| Chao Yubin | Director | 2002-07-16 | - | Offshore Leaks |
| Huang Xilin | Director | 1998-08-05 | 1999-08-25 | Offshore Leaks |
| Guangdong Transport Investment (BVI) | Shareholder | - | - | Offshore Leaks |
| Shen Bin | Director | 2001-11-20 | - | Offshore Leaks |
| Tang Zhen | Director | 2000-07-28 | 2004-07-19 | Offshore Leaks |
| Chen Haotian | Director | 1999-08-25 | 2000-07-28 | Offshore Leaks |
| Chen Chaoming | Director | 1998-08-05 | 2002-07-16 | Offshore Leaks |
| Lu Yaxing | Director | 1998-08-05 | - | Offshore Leaks |
| Xin Yue (BVI) Company Limited | Shareholder | - | - | Offshore Leaks |
| Wang Wen Shao | Director | 1997-05-20 | 1998-08-05 | Offshore Leaks |
| Zhu Yong Ling | Director | 1997-05-20 | 2001-11-20 | Offshore Leaks |
| Firmley Company Limited | Secretary | - | 1998-01-15 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Guangdong Investment 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.