Entity:
IDEA KING HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU HELEN BING | Shareholder | 2008-10-21 | - | Offshore Leaks |
| LI XIANG QUN | Shareholder | 2008-10-21 | - | Offshore Leaks |
| ZHOU MIN XIA | Shareholder | 2008-10-21 | - | Offshore Leaks |
| GUO LONG TAO | Shareholder | 2008-10-21 | - | Offshore Leaks |
| LI FENG | Shareholder | 2008-10-21 | - | Offshore Leaks |
| HOE SEONG OOI | Shareholder | 2008-10-21 | - | Offshore Leaks |
| HOE SEONG OOI | Director | 2008-10-21 | - | Offshore Leaks |
| LIU, HELEN BING | Shareholder | 2007-04-23 | - | Offshore Leaks |
| LIU, HELEN BING | Director | 2007-04-23 | - | Offshore Leaks |
| YU, ZILI | Shareholder | 2007-04-23 | - | Offshore Leaks |
| YU, ZILI | Director | 2007-04-23 | - | 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.