by The International Consortium of Investigative Journalists
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Entity

PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
GENG CAI YUN Shareholder 2005-08-22 - Offshore Leaks
GOU HONG JUN Director 2005-08-22 - Offshore Leaks
GOU HONG JUN Shareholder 2005-08-22 - Offshore Leaks
LI Li Director 2005-08-22 - Offshore Leaks
LI Li Shareholder 2005-08-22 - Offshore Leaks
LIN TONG Director 2005-08-22 - Offshore Leaks
LIN TONG Shareholder 2005-08-22 - Offshore Leaks
MA MING Shareholder 2005-08-22 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
YANG XI PENG Director 2005-08-22 - Offshore Leaks
YANG XI PENG Shareholder 2005-08-22 - Offshore Leaks
ZHANG YAN Shareholder 2005-08-22 - Offshore Leaks
Zhang Yang Shareholder 2005-08-22 - Offshore Leaks
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Intermediary

Status Data From
JBL Consultants Ltd. - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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