Entity:
SILVER POINT TRADING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Zhang Zhongbin | Director | 2004-07-12 | - | Offshore Leaks |
| Mr. Zhang Zhongbin | Shareholder | 2004-07-12 | - | Offshore Leaks |
| Mr. Chen Xin | Director | 2004-07-12 | - | Offshore Leaks |
| Mr. Chen Xin | Shareholder | 2004-07-12 | - | Offshore Leaks |
| YCLEE MANAGEMENT LIMITED | Shareholder | 2001-07-13 | - | Offshore Leaks |
| YCLEE MANAGEMENT LIMITED | Director | 2001-07-13 | 2004-07-12 | Offshore Leaks |
| YCLEE Nominee Limited | Director | 2001-07-13 | 2004-07-12 | Offshore Leaks |
| YCLEE Nominee Limited | Shareholder | 2001-07-13 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Zhang Zhongbin | - | 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.