Entity:
TRINITY FINANCIAL INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU Yi Chuan | Director | 2002-07-25 | - | Offshore Leaks |
| LIU Yi Chuan | Shareholder | 2002-07-25 | - | Offshore Leaks |
| YUN Chengzhi | Shareholder | 2002-07-25 | - | Offshore Leaks |
| YUN Chengzhi | Director | 2002-07-25 | 2003-05-19 | Offshore Leaks |
| Mr. Bing ZHAO | Director | 2002-07-05 | - | Offshore Leaks |
| Mr. Bing ZHAO | Shareholder | 2002-07-05 | - | Offshore Leaks |
| Mao Zhenhua | Director | 2002-07-25 | - | Offshore Leaks |
| Mao Zhenhua | Shareholder | 2002-07-25 | - | Offshore Leaks |
| Simplex Capital Asia Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Simplex Capital Asia 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.