Entity:
GUANGDONG SILK I & E LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LU ZIHUI | Director | 2007-03-05 | - | Offshore Leaks |
| LU ZIHUI | Shareholder | 2007-03-05 | - | Offshore Leaks |
| ZOU LIGENG | Director | 2007-03-05 | - | Offshore Leaks |
| ZOU LIGENG | Shareholder | 2007-03-05 | - | Offshore Leaks |
| WEN XIAOFEN | Shareholder | 2006-10-05 | - | Offshore Leaks |
| WEN XIAOFEN | Director | 2006-10-05 | 2007-03-05 | Offshore Leaks |
| JBL Secretary Services Limited | Secretary | 2006-10-05 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JBL Consultants Ltd. | - | 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.