Entity:
Audrey Express Holding Group Co., Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAN Heng Meng | Shareholder | 2008-08-05 | - | Offshore Leaks |
| Cheng XiLei | Shareholder | 2007-01-03 | 2007-03-08 | Offshore Leaks |
| Cheng XiLei | Director | 2007-01-03 | 2007-03-08 | Offshore Leaks |
| Ling Yinhua | Director | 2005-07-07 | 2007-01-03 | Offshore Leaks |
| Ling Yinhua | Shareholder | 2005-07-07 | 2007-01-03 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BNP Paribas Hong Kong | - | 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.