Entity:
Grand Max Marine Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DU Shu | Shareholder | 2007-11-30 | - | Offshore Leaks |
| DU Shu | Director | 2007-11-30 | - | Offshore Leaks |
| WANG Tong. | Shareholder | 2007-11-30 | - | Offshore Leaks |
| WANG Tong. | Director | 2007-11-30 | - | Offshore Leaks |
| HU Wei | Shareholder | 2007-11-30 | - | Offshore Leaks |
| HU Wei | Director | 2007-11-30 | - | Offshore Leaks |
| SU Peng | Shareholder | 2002-11-27 | - | Offshore Leaks |
| SU Peng | Director | 2002-11-27 | 2007-11-30 | Offshore Leaks |
| Liu Xin | Shareholder | 2002-11-27 | - | Offshore Leaks |
| Liu Xin | Director | 2002-11-27 | 2007-11-30 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| B & W (HK) Secretary 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.