by The International Consortium of Investigative Journalists
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Entity

ONLINE FINANCE SERVICES LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
??? Director 2006-04-19 - Offshore Leaks
??? Shareholder 2006-04-19 - Offshore Leaks
CAI YI MIN Director 2004-08-25 2006-04-19 Offshore Leaks
CAI YI MIN Shareholder 2004-08-24 - Offshore Leaks
Gold Ascent Limited Shareholder 2003-04-28 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Zhou Jian Director 2003-04-28 2004-08-24 Offshore Leaks
Zhou Jian Shareholder 2004-05-27 - Offshore Leaks
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Intermediary

Status Data From
Online Finance Services Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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