Entity:
CHINA INTERACTIVE LIMITED
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 15 | Shareholder | 2005-05-16 | - | Offshore Leaks |
| Bearer 14 | Shareholder | 2005-05-16 | - | Offshore Leaks |
| Bearer 3 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| bearer10 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 13 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 8 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 4 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 7 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 5 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 2 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| bearer11 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 9 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 6 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 12 | Shareholder | 2004-03-26 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 2004-02-17 | - | Offshore Leaks |
| Ong Tong Wah | Director | 2004-02-17 | - | Offshore Leaks |
| Ong Tong Wah | Intermediary | - | - | Offshore Leaks |
| Sherper Limited | Secretary | 2004-03-26 | 2005-06-01 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ong Tong Wah | - | Offshore Leaks |
| Ong Tong Wah | - | 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.