Entity:
REGAL TOP MANAGEMENT LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN YETANG | Shareholder | 2006-09-22 | - | Offshore Leaks |
| YANG YUQING | Shareholder | 2006-09-22 | - | Offshore Leaks |
| CHEN Honglu | Shareholder | 2005-12-01 | - | Offshore Leaks |
| SHAO GENDI | Shareholder | 2006-09-22 | - | Offshore Leaks |
| CHEN, HONGRUI | Shareholder | 2006-09-22 | - | Offshore Leaks |
| CHEN HONGLU | Director | 2006-09-26 | - | Offshore Leaks |
| ZHANG James Qian | Director | 2006-09-26 | - | Offshore Leaks |
| ZHANG James Qian | Shareholder | 2005-12-01 | - | Offshore Leaks |
| WANG Kevin Ying | Director | 2006-09-26 | - | Offshore Leaks |
| WANG Kevin Ying | Shareholder | 2005-12-01 | - | Offshore Leaks |
| YIN, GUANGMING | Shareholder | 2005-11-18 | - | Offshore Leaks |
| YIN, GUANGMING | Director | 2005-12-01 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2005-12-01 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-12-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AY Commercial Law Offices ??????? | - | 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.