by The International Consortium of Investigative Journalists
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Entity

ELITE TRADE INTERNATIONAL INC.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Chen Yong Lian Director 2006-08-16 - Offshore Leaks
Chen Yong Lian Shareholder 2006-08-16 - Offshore Leaks
CHEN HAI YING Director 2006-08-16 - Offshore Leaks
CHEN HAI YING Shareholder 2006-08-16 - Offshore Leaks
ZENG, YU JUN Director 2006-08-16 - Offshore Leaks
ZENG, YU JUN Shareholder 2006-08-16 - Offshore Leaks
Liang Ming Director 2006-08-16 - Offshore Leaks
Liang Ming Shareholder 2006-08-16 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Chen Xiang Director 2006-08-16 - Offshore Leaks
Chen Xiang Shareholder 2006-08-16 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Offshore Business Consultant (HK) Ltd. - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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