Entity:
LOYAL WAY (CHINA) GROUP LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Smartford Limited | Shareholder | 2006-10-13 | - | Offshore Leaks |
| Huang Fang | Director | 2005-08-01 | 2006-10-13 | Offshore Leaks |
| Bright Able Developments Limited | Shareholder | 2006-01-03 | - | Offshore Leaks |
| Lau Yat Tung, Derrick | Director | 2006-10-13 | - | Offshore Leaks |
| CMIC Property (China) Limited | Shareholder | 2005-08-01 | - | Offshore Leaks |
| Ye Li Wen | Director | 2006-07-05 | - | Offshore Leaks |
| LUO DONG LIANG | Director | 2005-08-01 | 2006-10-13 | Offshore Leaks |
| LUO DONG LIANG | Shareholder | 2005-08-01 | - | Offshore Leaks |
| Li Shi Liang | Director | 2005-08-01 | 2006-07-05 | Offshore Leaks |
| YU PAN | Director | 2006-10-13 | - | 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.