Entity:
SHENOGEN PHARMA GROUP LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVER PRIME HOLDINGS LIMITED | Shareholder | 2008-01-22 | - | Offshore Leaks |
| THINK SMART INVESTMENTS LTD | Shareholder | 2008-07-25 | - | Offshore Leaks |
| TIME INTELLIGENT FINANCE LIMITED | Shareholder | 2007-05-31 | - | Offshore Leaks |
| RCI CAPITAL GROUP INC. | Shareholder | 2007-05-31 | - | Offshore Leaks |
| LI JIN. | Shareholder | 2007-05-31 | - | Offshore Leaks |
| LI JIN. | Director | 2007-05-31 | - | Offshore Leaks |
| LIU QIANYE KAREN | Shareholder | 2006-06-20 | 2006-06-20 | Offshore Leaks |
| LIU QIANYE KAREN | Director | 2006-06-20 | - | Offshore Leaks |
| WANG ZHAOYI | Shareholder | 2006-09-01 | - | Offshore Leaks |
| WANG ZHAOYI | Director | 2006-09-01 | - | Offshore Leaks |
| MENG KUN | Director | 2006-09-01 | - | Offshore Leaks |
| MENG KUN | Shareholder | 2006-09-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JCK & Associates | - | 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.