Entity:
REFOND INVESTMENTS COMPANY LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gong Weibin | Director | 2007-03-23 | - | Offshore Leaks |
| Gong Weibin | Shareholder | 2007-03-23 | - | Offshore Leaks |
| Ying Guoping | Director | 2007-03-23 | - | Offshore Leaks |
| Ying Guoping | Shareholder | 2007-03-23 | - | Offshore Leaks |
| Lin Chang | Director | 2007-03-23 | - | Offshore Leaks |
| Lin Chang | Shareholder | 2007-03-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations Limited | - | 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.