Entity:
PROFIT CAPITAL GROUPS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chung Wai Ping Vivien | Shareholder | 2004-04-15 | - | Offshore Leaks |
| Chung Wai Ping Vivien | Director | 2004-04-15 | - | Offshore Leaks |
| Luu John Allen | Director | 2004-04-15 | - | Offshore Leaks |
| Luu John Allen | Shareholder | 2004-04-15 | - | Offshore Leaks |
| Niu Jia Lin | Shareholder | 2003-08-26 | - | Offshore Leaks |
| Niu Jia Lin | Director | 2003-08-26 | - | Offshore Leaks |
| Zhang Xianbo | Director | 2002-03-01 | 2004-04-15 | Offshore Leaks |
| Zhang Xianbo | Shareholder | 2002-03-01 | - | Offshore Leaks |
| WANG Anxiang | Director | 2002-03-01 | 2004-04-15 | Offshore Leaks |
| WANG Anxiang | Shareholder | 2002-03-01 | - | Offshore Leaks |
| CAI Wei | Director | 2003-08-26 | - | Offshore Leaks |
| CAI Wei | Shareholder | 2003-08-26 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Honorway 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.