Entity:
CASHIN 88 LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2006-04-28 | - | Offshore Leaks |
| Xiong Xiaomin | Secretary | 2006-04-28 | 2007-07-17 | Offshore Leaks |
| Xiong Xiaomin | Director | 2006-04-28 | 2007-07-17 | Offshore Leaks |
| ZHAO Xiaowu | Secretary | 2007-07-17 | - | Offshore Leaks |
| ZHAO Xiaowu | Shareholder | 2007-07-17 | - | Offshore Leaks |
| ZHAO Xiaowu | Director | 2007-07-17 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-04-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Bonus Tech 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.