by The International Consortium of Investigative Journalists
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Entity

LONGTOP INTERNATIONAL HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 25 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ka Hiu Kung Director 2006-04-15 2007-01-03 Offshore Leaks
Feroz Dewan Shareholder 2007-07-02 - Offshore Leaks
Scott Shleifer Shareholder 2007-07-02 - Offshore Leaks
Longtop Financial Technologies Limited Shareholder 2006-02-21 - Offshore Leaks
Sidney Xuande HUANG Director 2006-02-21 2006-04-15 Offshore Leaks
Derek Palaschuk Shareholder 2007-07-02 - Offshore Leaks
Tiger Global Private Investment Partners IV, L.P Shareholder 2007-07-02 - Offshore Leaks
Bloomwell International Limited Shareholder 2007-07-02 - Offshore Leaks
Tiger Global Private Investment Partners III, L.P. Shareholder 2007-07-02 - Offshore Leaks
Lee Fixel Shareholder 2007-07-02 - Offshore Leaks
Alphabest Investment Ltd Shareholder 2007-11-20 - Offshore Leaks
Paul Wolansky Director 2007-07-03 - Offshore Leaks
Concentra Holdings Limited Shareholder 2007-07-02 - Offshore Leaks
Well Active International Limited Shareholder 2007-07-02 - Offshore Leaks
Yaoqing Chen Director 2007-07-03 2007-11-15 Offshore Leaks
Cathay IT Financial Services Limited Shareholder 2007-07-02 - Offshore Leaks
World Longevity Technology and Science Foundation Limited Shareholder 2006-12-18 - Offshore Leaks
Xiansheng Zhang Director 2007-11-15 - Offshore Leaks
Liu Lingma Director 2006-02-21 2007-01-03 Offshore Leaks
Xiaohong Chen Director 2007-07-03 - Offshore Leaks
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