Entity:
VENDA INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Peng Song | Shareholder | 2002-02-19 | - | Offshore Leaks |
| Li Yinan | Shareholder | 2002-02-19 | - | Offshore Leaks |
| Li Yinan | Director | 2002-02-19 | - | Offshore Leaks |
| Trisail Capital Associates Inc. | Shareholder | 2002-02-19 | - | Offshore Leaks |
| Trisail Capital Associates Inc. | Director | 2002-02-19 | 2002-06-20 | Offshore Leaks |
| Starway Technology Group Limited | Shareholder | 2002-06-07 | - | Offshore Leaks |
| Starway Technology Group Limited | Director | 2002-06-20 | 2004-07-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| David Li | - | 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.