Entity:
WHITE CLOUD INTERNATIONAL GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HE LI ZHAO | Shareholder | 2006-08-10 | - | Offshore Leaks |
| HE LI BO | Shareholder | 2006-08-10 | - | Offshore Leaks |
| HE LI YA | Shareholder | 2006-08-10 | - | Offshore Leaks |
| LIU DING YUAN | Director | 2006-08-10 | - | Offshore Leaks |
| LIU DONG YUAN | Shareholder | 2006-08-10 | - | Offshore Leaks |
| SHENG BI QIONG | Shareholder | 2006-08-10 | - | Offshore Leaks |
| HE SHU YUN | Shareholder | 2006-08-10 | - | Offshore Leaks |
| HE SHU YUN | Director | 2006-08-10 | - | Offshore Leaks |
| Zhang Yu | Shareholder | 2006-08-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.