Entity:
XIYUXIANG INTERNATIONAL INVESTMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG HE YI ??? | Shareholder | 2009-02-20 | - | Offshore Leaks |
| WANG LI FEI ??? | Shareholder | 2009-02-20 | - | Offshore Leaks |
| LIN JING XIANG ??? | Shareholder | 2009-02-20 | - | Offshore Leaks |
| ZHANG GUI YIN ??? | Shareholder | 2009-02-20 | - | Offshore Leaks |
| WU GUO QING ??? | Shareholder | 2009-02-20 | - | Offshore Leaks |
| YUAN XIN HAI ??? | Director | 2009-02-20 | - | Offshore Leaks |
| YUAN XIN HAI ??? | Shareholder | 2009-02-20 | - | Offshore Leaks |
| XUE JIAN ?? | Director | 2009-02-20 | - | Offshore Leaks |
| XUE JIAN ?? | Shareholder | 2009-02-20 | - | Offshore Leaks |
| DU SHUANG HUA ??? | Director | 2009-02-20 | - | Offshore Leaks |
| DU SHUANG HUA ??? | Shareholder | 2009-02-20 | - | 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.