Entity:
Youfin International Holding Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHU DIAN BIN | Shareholder | 2006-09-26 | - | Offshore Leaks |
| TONG XING YUAN | Shareholder | 2006-09-26 | - | Offshore Leaks |
| LI Rui Geng | Shareholder | 2006-09-26 | - | Offshore Leaks |
| Xiang Xue | Shareholder | 2006-09-26 | - | Offshore Leaks |
| SUN GUO QING | Director | 2006-09-26 | - | Offshore Leaks |
| SUN GUO QING | Shareholder | 2006-09-26 | - | Offshore Leaks |
| HUANG JI YUN | Director | 2006-09-26 | - | Offshore Leaks |
| HUANG JI YUN | Shareholder | 2006-09-26 | - | Offshore Leaks |
| Wu Xue Jun | Director | 2006-09-26 | - | Offshore Leaks |
| Wu Xue Jun | Shareholder | 2006-09-26 | - | Offshore Leaks |
| WANG MING DAO | Director | 2006-09-26 | - | Offshore Leaks |
| WANG MING DAO | Shareholder | 2006-09-26 | - | Offshore Leaks |
| LI YOU HUA | Director | 2006-09-26 | - | Offshore Leaks |
| LI YOU HUA | Shareholder | 2006-09-26 | - | Offshore Leaks |
| Li Gang | Shareholder | 2006-09-26 | - | Offshore Leaks |
| GAO Feng | Shareholder | 2006-09-26 | - | 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.