Entity:
China Alliance Investment Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shanghai Venture Capital (Hong Kong) Company Limited | Shareholder | 2003-10-28 | - | Offshore Leaks |
| Fu Yuanzhe | Director | 2005-06-13 | - | Offshore Leaks |
| Fu Yuanzhe | Shareholder | 2003-04-11 | - | Offshore Leaks |
| Hou Yiqing | Shareholder | 2003-04-11 | - | Offshore Leaks |
| Hou Yiqing | Director | 2003-04-11 | 2004-03-31 | Offshore Leaks |
| United China Investment Limited | Shareholder | 2004-02-21 | - | Offshore Leaks |
| TIMELOYAL LIMITED | Director | 2003-10-27 | 2005-05-30 | Offshore Leaks |
| YU Wei ?? | Director | 2003-06-03 | 2003-10-27 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wiser Associates 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.