Entity:
HUGE VICTORY LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Xiaojing WANG | Director | 2001-06-01 | - | Offshore Leaks |
| Jian ZHONG | Director | 2001-06-01 | - | Offshore Leaks |
| Fulin ZHOU | Director | 2001-06-01 | - | Offshore Leaks |
| Jian ZHOU | Director | 2001-05-28 | - | Offshore Leaks |
| Weilie QIAN | Director | 2001-05-28 | - | Offshore Leaks |
| Chi Yuen Ho | Officer | 1999-08-02 | - | Offshore Leaks |
| QIAN Weilie | Shareholder | - | - | Offshore Leaks |
| ZHOU Fulin | Shareholder | - | - | Offshore Leaks |
| Shi CHEN | Director | 2001-07-04 | 2000-09-16 | Offshore Leaks |
| Shi CHEN | Shareholder | - | - | Offshore Leaks |
| ZHONG Jian | Shareholder | - | - | Offshore Leaks |
| Zhou Jian | Shareholder | - | - | Offshore Leaks |
| Lian WANG | Director | 2000-09-16 | - | Offshore Leaks |
| Lian WANG | Shareholder | - | - | Offshore Leaks |
| Simplex Capital Asia Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Simplex Capital Asia 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.