Entity:
SII International Holding Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SII GLOBAL INC. | Shareholder | 2006-08-26 | - | Offshore Leaks |
| Liu Yadong | Director | 2005-07-11 | - | Offshore Leaks |
| Ni Jiangang | Director | 2005-08-26 | - | Offshore Leaks |
| Cai Xiaohong | Director | 2001-08-16 | 2005-07-11 | Offshore Leaks |
| Sino-Alliance International, Ltd. | Shareholder | - | - | Offshore Leaks |
| Sun Xidong | Secretary | 2000-04-05 | 2000-07-21 | Offshore Leaks |
| Qian Yongyao | Director | 2000-04-05 | 2000-04-12 | Offshore Leaks |
| Zhang Qi | Director | 2000-04-05 | 2000-04-12 | Offshore Leaks |
| Huang Daguang | Director | 2000-04-11 | 2005-08-26 | Offshore Leaks |
| Ye Jun | Secretary | 2000-07-21 | 2007-08-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JDRP Secretarial Services 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.