Entity:
ITG Venture Capital Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2001-06-28 | 2001-08-20 | Offshore Leaks |
| Zhou QI | Shareholder | 2001-08-20 | 2006-03-23 | Offshore Leaks |
| Zhou QI | Director | 2001-08-20 | 2006-03-23 | Offshore Leaks |
| Su Hua | Shareholder | 2006-03-23 | - | Offshore Leaks |
| Su Hua | Director | 2001-06-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Bonus Tech 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.