Entity:
TURNING POINT HOLDING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shenzhen Genda Microelectronics Limited | Shareholder | 2001-03-13 | 2002-10-02 | Offshore Leaks |
| KANG Yongzhong | Shareholder | 2002-10-02 | - | Offshore Leaks |
| Topview Technology Limited | Shareholder | 2002-10-02 | 2006-07-18 | Offshore Leaks |
| CHEN Qiliang | Shareholder | 2006-07-18 | - | Offshore Leaks |
| LIU Haiping | Shareholder | 2002-10-02 | - | Offshore Leaks |
| CHEN Qiliang | Director | 2001-03-13 | - | Offshore Leaks |
| GAO Feng | Shareholder | 2002-10-02 | - | Offshore Leaks |
| LIU Jun | Shareholder | 2002-10-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ASA Investment 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.