Entity:
SHINE CITY HOLDINGS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHINE CITY (SINGAPORE) PTE LTD | Shareholder | 2005-05-05 | - | Offshore Leaks |
| SHI Limin | Director | 2003-10-22 | 2005-10-20 | Offshore Leaks |
| SHI Limin | Shareholder | 2003-10-22 | - | Offshore Leaks |
| Lion International Management Limited | Director | 2005-10-20 | - | Offshore Leaks |
Intermediary (2)
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.