Entity:
SINO PALACE HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOOD CHAMP LIMITED | Shareholder | 2003-08-11 | - | Offshore Leaks |
| LI Ming Biao | Director | 2003-08-11 | 2006-08-01 | Offshore Leaks |
| Gentle Year Limited | Shareholder | 2003-07-11 | - | Offshore Leaks |
| Xing Dan Dan | Secretary | 2007-01-01 | - | Offshore Leaks |
| Xing Dan Dan | Director | 2003-08-11 | - | Offshore Leaks |
| Ying Yuet | Shareholder | 2002-08-22 | - | Offshore Leaks |
| Ying Yuet | Director | 2002-08-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| XING Dan Dan | - | 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.