Entity:
Reagle Holdings Group Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsui Wang Ming | Director | 2009-02-10 | - | Offshore Leaks |
| Success Up Investment Limited | Shareholder | 2007-12-04 | - | Offshore Leaks |
| Ma Jianping | Director | 2007-07-18 | 2009-02-10 | Offshore Leaks |
| Chen Weimin | Director | 2007-07-18 | 2009-02-10 | Offshore Leaks |
| Liu Xinhua | Director | 2007-07-18 | 2009-02-10 | Offshore Leaks |
| Global Unicorn International Limited | Shareholder | 2007-07-18 | - | Offshore Leaks |
| Huang Jianhai | Director | 2007-07-18 | 2009-02-10 | Offshore Leaks |
| Huang Jianhai | Shareholder | 2007-07-18 | - | Offshore Leaks |
| Tao Hong | Director | 2007-07-18 | 2009-02-10 | Offshore Leaks |
| Tao Hong | Shareholder | 2007-07-18 | - | Offshore Leaks |
| Xie Lei | Shareholder | 2007-07-18 | - | Offshore Leaks |
| Xie Lei | Director | 2007-07-18 | 2009-02-10 | Offshore Leaks |
| LOK Ho Ting ??? | Shareholder | 2006-12-13 | - | Offshore Leaks |
| LOK Ho Ting ??? | Director | 2006-12-13 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Marie Tsang, Dustin Chan & Co. | - | 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.