Entity:
EVERTOP INVESTMENT HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China TopSight Capital & Investment Holding Co., Ltd. | Shareholder | 2001-03-21 | - | Offshore Leaks |
| Liu Liyun | Director | 2001-03-21 | 2002-04-23 | Offshore Leaks |
| Wu Yong | Director | 2001-03-21 | 2002-04-23 | Offshore Leaks |
| Yu Lei | Director | 2002-04-23 | 2002-09-20 | Offshore Leaks |
| Zhao Ping | Director | 2002-04-23 | - | Offshore Leaks |
| Ji Da Wei | Shareholder | 2002-09-20 | - | Offshore Leaks |
| Ji Da Wei | Director | 2002-09-20 | - | Offshore Leaks |
| RC Corporate Services Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| RC Corporate 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.