Entity:
Sinodis Holdings Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG Bo | Director | 2008-06-11 | - | Offshore Leaks |
| AU Kin Lai Monita | Director | 2008-06-11 | - | Offshore Leaks |
| CHEN Min Jing | Shareholder | 2006-11-20 | - | Offshore Leaks |
| YAN Qiong | Shareholder | 2006-11-20 | - | Offshore Leaks |
| Laurence PU JO | Shareholder | 2006-11-20 | - | Offshore Leaks |
| Sarl De La Roche | Shareholder | 2004-01-13 | - | Offshore Leaks |
| Group Action Limited | Shareholder | 2004-01-13 | - | Offshore Leaks |
| Duccio ALABISO | Shareholder | 2008-04-11 | - | Offshore Leaks |
| Michel JESTIN | Shareholder | 2003-09-19 | - | Offshore Leaks |
| Blanchard Carole Lucienne Yvonne | Shareholder | 2003-09-08 | - | Offshore Leaks |
| Jestin S.A | Shareholder | 2003-09-08 | - | Offshore Leaks |
| Bonhomme Georges Joannes, Emmanuel | Director | 2001-03-28 | 2003-10-10 | Offshore Leaks |
| Bonhomme Georges Joannes, Emmanuel | Shareholder | - | - | Offshore Leaks |
| Chesse Jean-Pierre, Jacky | Director | 2001-03-28 | - | Offshore Leaks |
| Chesse Jean-Pierre, Jacky | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Hongkong China Consultancy 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.