Entity:
Sino First Holdings Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LU JUN WEN | Shareholder | 2009-01-05 | - | Offshore Leaks |
| TIAN SI RONG | Shareholder | 2008-03-09 | - | Offshore Leaks |
| ZHANG PEI PEI | Shareholder | 2008-03-09 | - | Offshore Leaks |
| XU JING | Shareholder | 2008-03-09 | - | Offshore Leaks |
| WANG BIN | Director | 2007-11-07 | 2008-08-18 | Offshore Leaks |
| YIN JING YI | Shareholder | 2007-11-07 | - | Offshore Leaks |
| TAN WEN QING | Director | 2008-08-18 | - | Offshore Leaks |
| TAN WEN QING | Shareholder | 2008-03-09 | - | 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.