Entity:
Shining Resources Corporation
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TU Shengfa | Shareholder | 2007-12-21 | - | Offshore Leaks |
| ZHANG Yunzhu | Shareholder | 2007-12-21 | - | Offshore Leaks |
| ZHANG Yunzhu | Director | 2007-12-21 | - | Offshore Leaks |
| XU Zhiyuan | Director | 2007-12-21 | - | Offshore Leaks |
| XU Zhiyuan | Shareholder | 2007-12-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| XU Zhiyuan | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.