Entity:
U.S.A. VERSEDECO TRADING CO., LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN JIA MING | Shareholder | 2008-02-25 | - | Offshore Leaks |
| CHEN JIA MING | Director | 2008-02-25 | - | Offshore Leaks |
| ZHENG JIN XIONG | Director | 2008-02-25 | - | Offshore Leaks |
| ZHENG JIN XIONG | Shareholder | 2008-02-25 | - | Offshore Leaks |
| CHANG QING CHUN | Director | 2008-02-25 | - | Offshore Leaks |
| CHANG QING CHUN | Shareholder | 2008-02-25 | - | Offshore Leaks |
| YU LI | Director | 2008-02-25 | - | Offshore Leaks |
| YU LI | Shareholder | 2008-02-25 | - | 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.