Entity:
CMS INTERNATIONAL INVESTMENT LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN Yanling | Director | 2004-12-02 | - | Offshore Leaks |
| HOU Xiaoxuan | Director | 2004-12-02 | - | Offshore Leaks |
| Wide harvest Limited | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Great Creation Holdings Limited | Shareholder | 2004-12-02 | - | Offshore Leaks |
| BeFirst Technology Limited | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Top Desire Technology Limited | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Treasure Sea Limited | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Viewell Limited | Shareholder | 2004-12-02 | - | Offshore Leaks |
| LI Yafeng | Director | 2004-12-02 | - | Offshore Leaks |
| CHEN HONGBING | Director | 2004-12-02 | - | Offshore Leaks |
| Lam Kong | Shareholder | 2004-08-11 | - | Offshore Leaks |
| Lam Kong | Director | 2004-08-11 | - | 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.