Entity:
SMART EAST INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WU Xiaobo | Director | 2002-10-01 | - | Offshore Leaks |
| WU Xiaobo | Shareholder | 2002-10-01 | - | Offshore Leaks |
| LIN Xiaogang | Director | 2002-10-01 | - | Offshore Leaks |
| LIN Xiaogang | Shareholder | 2002-10-01 | - | Offshore Leaks |
| Han Jingan | Director | 2002-10-01 | - | Offshore Leaks |
| Han Jingan | Shareholder | 2002-10-01 | - | Offshore Leaks |
| HAN Baohua | Director | 2002-10-01 | - | Offshore Leaks |
| HAN Baohua | Shareholder | 2002-10-01 | - | Offshore Leaks |
| WU Jiang | Director | 2002-10-01 | - | Offshore Leaks |
| WU Jiang | Shareholder | 2002-10-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations 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.