Entity:
ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLARIGAIN ENTERPRISES LIMITED | Shareholder | 2004-12-30 | - | Offshore Leaks |
| NG Chi Kong | Director | 2004-12-30 | - | Offshore Leaks |
| Angola Group Holdings Limited | Shareholder | 2004-05-26 | - | Offshore Leaks |
| Sun Nam Phoebe | Director | 2004-05-26 | 2004-09-15 | Offshore Leaks |
| GAO Hai Yan | Shareholder | 2004-05-26 | - | Offshore Leaks |
| GAO Hai Yan | Director | 2004-05-26 | - | Offshore Leaks |
| XIE He Ping | Shareholder | 2004-05-26 | - | Offshore Leaks |
| XIE He Ping | Director | 2004-05-26 | - | Offshore Leaks |
| Bing Zhao | Director | 2004-12-30 | - | 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.