Entity:
CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharp Cheer Investments Limited | Shareholder | 2006-06-13 | - | Offshore Leaks |
| Trainor-Degirolamo | Director | 2004-03-31 | 2008-02-21 | Offshore Leaks |
| WANG Xiaofeng ??? | Director | 2008-05-20 | - | Offshore Leaks |
| YAN Jianwen ??? | Director | 2008-05-20 | - | Offshore Leaks |
| Montrose Investments Limited | Shareholder | 2004-03-30 | - | Offshore Leaks |
| ZHANG Xinyu | Director | 2008-02-21 | - | Offshore Leaks |
| Yan Jian Wan | Director | 2003-03-04 | 2006-07-09 | Offshore Leaks |
| Lee Kai On, James | Director | 2006-07-09 | 2008-02-21 | Offshore Leaks |
| WP Investment Limited | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Suen Tin Ki | Director | 2004-02-06 | 2004-12-02 | Offshore Leaks |
| Suen Tin Ki | Shareholder | 2004-02-06 | - | Offshore Leaks |
| Chung Kin Kwok | Director | 2006-07-09 | 2008-02-21 | Offshore Leaks |
| Zhang Songyi | Director | 2003-03-04 | 2008-02-20 | Offshore Leaks |
| MANDRA Capital | Shareholder | 2004-02-06 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ZHANG Xinyu | - | 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.