Entity:
PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA MING | Shareholder | 2005-08-22 | - | Offshore Leaks |
| GENG CAI YUN | Shareholder | 2005-08-22 | - | Offshore Leaks |
| ZHANG YAN | Shareholder | 2005-08-22 | - | Offshore Leaks |
| GOU HONG JUN | Director | 2005-08-22 | - | Offshore Leaks |
| GOU HONG JUN | Shareholder | 2005-08-22 | - | Offshore Leaks |
| LIN TONG | Director | 2005-08-22 | - | Offshore Leaks |
| LIN TONG | Shareholder | 2005-08-22 | - | Offshore Leaks |
| YANG XI PENG | Director | 2005-08-22 | - | Offshore Leaks |
| YANG XI PENG | Shareholder | 2005-08-22 | - | Offshore Leaks |
| Zhang Yang | Shareholder | 2005-08-22 | - | Offshore Leaks |
| LI Li | Director | 2005-08-22 | - | Offshore Leaks |
| LI Li | Shareholder | 2005-08-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JBL Consultants Ltd. | - | 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.