Entity:
ALWAYS RICH HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu, Ke | Director | 1999-11-19 | - | Offshore Leaks |
| Zhuang Ai Na | Director | 1999-11-19 | - | Offshore Leaks |
| Ouyang Guoliang | Director | 1999-11-19 | - | Offshore Leaks |
| Wu Bingran | Director | 1997-12-07 | 1999-11-19 | Offshore Leaks |
| Yu Jianhua | Director | 1997-12-07 | - | Offshore Leaks |
| Liu Tiejun | Director | 1997-12-07 | - | Offshore Leaks |
| Zhu Kuan (HK) Company Ltd. | Shareholder | - | - | Offshore Leaks |
| Zhu Kuan Group (Holding) Co. Ltd | Shareholder | - | - | Offshore Leaks |
| LU Tong | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LU Tong | - | 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.