Entity:
BelTrading International Corp.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2002-10-15 | - | Offshore Leaks |
| Bearer03 | Shareholder | 2002-12-02 | - | Offshore Leaks |
| Bearer02 | Shareholder | 2002-12-02 | - | Offshore Leaks |
| ZHU PUZHI | Director | 2006-02-28 | - | Offshore Leaks |
| LUO BAOCHENG | Director | 2005-09-20 | 2006-02-28 | Offshore Leaks |
| Chua Choon Kiang | Director | 2002-10-15 | 2005-09-20 | Offshore Leaks |
| Sherper Limited | Secretary | 2002-10-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Luo Bao Cheng | - | 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.