Entity:
POCE INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERT EUGENE BLINN | Shareholder | 2007-07-24 | - | Offshore Leaks |
| CHEN, JIAN YING | Shareholder | 2007-07-24 | - | Offshore Leaks |
| LEE, KWOK MING ROY | Director | 2007-07-24 | - | Offshore Leaks |
| LEE, KWOK MING ROY | Shareholder | 2007-07-24 | - | Offshore Leaks |
| WANG, LIAN FU | Director | 2007-07-24 | - | Offshore Leaks |
| WANG, LIAN FU | Shareholder | 2007-07-24 | - | Offshore Leaks |
| PENG, FEI | Director | 2007-07-24 | - | Offshore Leaks |
| PENG, FEI | Shareholder | 2007-07-24 | - | 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.