Entity:
SINOWAY INTERNATIONAL INVESTMENT CORPORATION
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANG YI RONG | Shareholder | 2007-09-28 | - | Offshore Leaks |
| FAN JIANG | Shareholder | 2007-09-28 | - | Offshore Leaks |
| DING HUI | Shareholder | 2007-09-28 | - | Offshore Leaks |
| QIAO GANG | Shareholder | 2007-09-28 | - | Offshore Leaks |
| CUI JIE | Shareholder | 2007-09-28 | - | Offshore Leaks |
| ZHAO GUO QUAN | Shareholder | 2007-09-28 | - | Offshore Leaks |
| ZHAO GUO QUAN | Director | 2007-09-28 | - | Offshore Leaks |
| YUAN YONG ZHONG | Shareholder | 2007-09-28 | - | Offshore Leaks |
| YUAN YONG ZHONG | Director | 2007-09-28 | - | Offshore Leaks |
| HE DAO FENG | Shareholder | 2007-09-28 | - | Offshore Leaks |
| HE DAO FENG | Director | 2007-09-28 | - | 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.