Entity:
SINO METRO INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Foshan Alliance Limited | Shareholder | 2006-12-12 | - | Offshore Leaks |
| RIB International Limited | Shareholder | 2005-05-24 | - | Offshore Leaks |
| M & A Advisory Limited | Shareholder | 2005-05-24 | - | Offshore Leaks |
| Johannes Micheal FISCHL | Director | 2004-12-01 | 2006-12-12 | Offshore Leaks |
| Johannes Micheal FISCHL | Shareholder | 2004-12-01 | - | Offshore Leaks |
| Thomas WOLF | Director | 2003-03-07 | - | Offshore Leaks |
| Thomas WOLF | Shareholder | 2003-03-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Thomas Wolf | - | 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.