Entity:
HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OU Hua ?? | Director | 2006-10-09 | - | Offshore Leaks |
| Amy Sung | Director | 2005-06-13 | 2006-03-20 | Offshore Leaks |
| David Sung | Director | 2005-06-13 | 2006-03-20 | Offshore Leaks |
| Ho Yin Man | Director | 2005-06-13 | 2006-03-20 | Offshore Leaks |
| ZHOU Xiao Ming ??? | Director | 2007-03-08 | - | Offshore Leaks |
| ZHOU Xiao Ming ??? | Shareholder | 2007-01-29 | - | Offshore Leaks |
| ZHANG Bao Rong ??? | Director | 2006-03-20 | - | Offshore Leaks |
| ZHANG Bao Rong ??? | Shareholder | 2006-03-20 | - | Offshore Leaks |
| SHAO Bao Zhong ??? | Director | 2006-03-20 | - | Offshore Leaks |
| SHAO Bao Zhong ??? | Shareholder | 2006-03-20 | - | Offshore Leaks |
| LAU Ho-Pai ??? | Director | 2005-08-19 | - | Offshore Leaks |
| LAU Ho-Pai ??? | Shareholder | 2005-08-19 | - | Offshore Leaks |
| OU Hua ?? | Shareholder | 2005-08-19 | - | Offshore Leaks |
| OU Hua ?? | Director | 2005-08-19 | 2006-03-31 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Walex Enterprise Services 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.