Entity:
SB China Venture (Holding) Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sino Apex Investment Holding Limited | Shareholder | 2009-06-25 | - | Offshore Leaks |
| Hong Liang Lu | Shareholder | 2000-06-07 | - | Offshore Leaks |
| Hong Liang Lu | Director | 2000-06-07 | 2000-09-01 | Offshore Leaks |
| Chauncey SHEY | Director | 2000-06-07 | - | Offshore Leaks |
| Chauncey SHEY | Shareholder | 2000-09-01 | - | Offshore Leaks |
| YU Wei ?? | Director | 2000-03-28 | 2000-06-07 | Offshore Leaks |
| YU Wei ?? | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wiser Associates 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.