Entity:
ASIA INFORMATION INVESTMENT HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI JIANJUN | Director | 2009-06-13 | - | Offshore Leaks |
| LI JIANJUN | Shareholder | 2005-12-23 | - | Offshore Leaks |
| FEI WEITING | Director | 2005-12-23 | - | Offshore Leaks |
| FEI WEITING | Shareholder | 2005-12-23 | - | Offshore Leaks |
| ZHAO XIAOBIN | Director | 2005-12-23 | 2009-06-13 | Offshore Leaks |
| ZHAO XIAOBIN | Shareholder | 2005-12-23 | - | Offshore Leaks |
| SHEN DAVID HONG | Director | 2005-12-23 | - | Offshore Leaks |
| SHEN DAVID HONG | Shareholder | 2005-12-23 | - | Offshore Leaks |
| Li Hui | Shareholder | 2005-12-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Pang, Hon & Partners | - | 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.