by The International Consortium of Investigative Journalists
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Entity

CHINA INTERACTIVE LIMITED

  • Connected to 2 intermediaries
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder 2004-02-17 - Offshore Leaks
Bearer 12 Shareholder 2004-03-26 - Offshore Leaks
Bearer 13 Shareholder 2004-03-26 - Offshore Leaks
Bearer 14 Shareholder 2005-05-16 - Offshore Leaks
Bearer 15 Shareholder 2005-05-16 - Offshore Leaks
Bearer 2 Shareholder 2004-03-26 - Offshore Leaks
Bearer 3 Shareholder 2004-03-26 - Offshore Leaks
Bearer 4 Shareholder 2004-03-26 - Offshore Leaks
Bearer 5 Shareholder 2004-03-26 - Offshore Leaks
Bearer 6 Shareholder 2004-03-26 - Offshore Leaks
Bearer 7 Shareholder 2004-03-26 - Offshore Leaks
Bearer 8 Shareholder 2004-03-26 - Offshore Leaks
Bearer 9 Shareholder 2004-03-26 - 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
bearer10 Shareholder 2004-03-26 - Offshore Leaks
bearer11 Shareholder 2004-03-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Ong Tong Wah - Offshore Leaks
Ong Tong Wah - Offshore Leaks
Spinner

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