Entity:
PORTWIN TRADING CO., LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XIA HONG WEI ??? | Director | 2008-09-01 | - | Offshore Leaks |
| WANG SHU LI ??? | Shareholder | 2008-09-01 | - | Offshore Leaks |
| WANG SHU LI ??? | Director | 2008-09-01 | - | Offshore Leaks |
| ZHANG HAI ?? | Director | 2008-09-01 | - | Offshore Leaks |
| ZHANG HAI ?? | Shareholder | 2008-09-01 | - | Offshore Leaks |
| CUI QING YUAN ??? | Director | 2008-09-01 | - | Offshore Leaks |
| CUI QING YUAN ??? | Shareholder | 2008-09-01 | - | Offshore Leaks |
| XI JIN SONG ??? | Director | 2008-09-01 | - | Offshore Leaks |
| XI JIN SONG ??? | Shareholder | 2008-09-01 | - | Offshore Leaks |
| DUAN YING YI ??? | Director | 2008-09-01 | - | Offshore Leaks |
| DUAN YING YI ??? | Shareholder | 2008-09-01 | - | 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.