Entity:
Coventive Holdings (China) Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leadtone Limited | Shareholder | 2007-01-15 | - | Offshore Leaks |
| Lily Wu | Director | 2002-09-01 | 2003-12-21 | Offshore Leaks |
| Conventive Technologies Ltd. | Shareholder | 2000-06-22 | - | Offshore Leaks |
| Chi-Shen Lee | Director | 2000-06-22 | 2002-07-13 | Offshore Leaks |
| Chi-Yuan Tsai | Director | 2000-06-22 | 2002-04-17 | Offshore Leaks |
| Trasin International Holdings (Hong Kong) Limited | Shareholder | 2005-12-28 | - | Offshore Leaks |
| Gu, Xinguo | Shareholder | 2003-12-21 | - | Offshore Leaks |
| Gu, Xinguo | Director | 2003-12-21 | 2005-12-28 | Offshore Leaks |
| Chen Ping | Director | 2005-12-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | 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.