by The International Consortium of Investigative Journalists
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Entity

China Semiconductor Materials Inc.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fairdale Limited Assistant secretary 2008-07-08 - Offshore Leaks
Jie ZHANG Director 2008-07-08 - Offshore Leaks
Jie ZHANG Beneficial owner 2008-07-08 - Offshore Leaks
Jie ZHANG Shareholder 2008-07-08 - Offshore Leaks
Leddir Limited Director 2008-07-08 2008-07-08 Offshore Leaks
Stockton Nominees Limited Shareholder 2008-07-08 - Offshore Leaks
Spinner

Intermediary

Status Data From
Mandra Capital Limited - Offshore Leaks
Spinner

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