by The International Consortium of Investigative Journalists
About Download Support Us

Entity

EXPANSION INTERNATIONAL HOLDINGS LTD.

  • Connected to 10 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Brott Limited Director 2006-06-29 2006-06-29 Offshore Leaks
Camber Limited Assistant secretary 2006-06-29 2009-02-23 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-06-29 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-02-23 - Offshore Leaks
Fame Development Group Limited Shareholder 2006-06-29 - Offshore Leaks
GAO Peiye Director 2006-06-29 - Offshore Leaks
HUANG Ximei Beneficiary 2006-06-29 - Offshore Leaks
LU Nuanpei Beneficiary 2006-06-29 - Offshore Leaks
NG Chun To Director 2006-06-29 - Offshore Leaks
STRAIGHT KEY HOLDINGS LIMITED Shareholder 2006-06-29 - Offshore Leaks
Spinner

Intermediary

Status Data From
Offshore Business Consultant (HK) Ltd. - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now