Entity:
WANLI CAPITAL INTERNATIONAL CO., LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG SHU HUI | Shareholder | 2006-10-20 | - | Offshore Leaks |
| ZHANG GUO MING | Shareholder | 2006-10-20 | - | Offshore Leaks |
| LI HE MIN | Shareholder | 2006-10-20 | - | Offshore Leaks |
| ZHANG DONG | Shareholder | 2006-10-20 | - | Offshore Leaks |
| GENG LI YIN | Shareholder | 2006-10-20 | - | Offshore Leaks |
| CHEN LI YOU | Shareholder | 2006-10-20 | - | Offshore Leaks |
| DUAN GUO QIANG | Shareholder | 2006-10-20 | - | Offshore Leaks |
| CHEN LI GAN | Shareholder | 2006-10-20 | - | Offshore Leaks |
| CHEN LI GAN | Director | 2006-10-20 | - | Offshore Leaks |
| CHENG XIN MIN | Shareholder | 2006-10-20 | - | Offshore Leaks |
| CHENG XIN MIN | Director | 2006-10-20 | - | 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.