Entity:
DFX TECH & TRADE (HONG KONG) CO., LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHI LU | Shareholder | 2007-10-09 | - | Offshore Leaks |
| SHI LU | Director | 2007-10-09 | - | Offshore Leaks |
| XIE YING LING | Shareholder | 2007-10-09 | - | Offshore Leaks |
| XIE YING LING | Director | 2007-10-09 | - | Offshore Leaks |
| GUAN HENG XI | Director | 2007-10-09 | - | Offshore Leaks |
| GUAN HENG XI | Shareholder | 2007-10-09 | - | Offshore Leaks |
| TANG XING ZHENG | Director | 2007-10-09 | - | Offshore Leaks |
| TANG XING ZHENG | Shareholder | 2007-10-09 | - | 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.