Entity:
MMK International Corp. Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG Xiaofei | Shareholder | 2007-09-25 | - | Offshore Leaks |
| ZHANG Xiaofei | Secretary | 2007-09-25 | 2008-07-10 | Offshore Leaks |
| CHEN Shu | Director | 2007-09-25 | 2008-07-10 | Offshore Leaks |
| CHEN Shu | Shareholder | 2007-09-25 | - | Offshore Leaks |
| LI SUQIN | Shareholder | 2008-07-10 | - | Offshore Leaks |
| LI SUQIN | Secretary | 2008-07-10 | - | Offshore Leaks |
| CHEN JIE | Shareholder | 2008-07-10 | - | Offshore Leaks |
| CHEN JIE | Director | 2008-07-10 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-09-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chen Shu | - | 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.