Entity:
INLAND GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ding Jiannan | Director | 1997-08-01 | - | Offshore Leaks |
| Su Zhixin | Director | 1998-06-25 | 2004-05-28 | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Zhang Jianhua | Director | 1998-06-25 | 2004-05-28 | Offshore Leaks |
| Li Shunxing | Director | 1997-08-01 | - | Offshore Leaks |
| Yuen Kwai Fong | Director | 1997-08-01 | - | Offshore Leaks |
| Yuen Kwai Fong | Secretary | 1997-08-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| TKH Management Consultants 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.