by The International Consortium of Investigative Journalists
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Entity

China North International Finance Limited

  • Connected to 2 intermediaries
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1992-12-03 1992-12-11 Offshore Leaks
Dong Feng Shareholder - - Offshore Leaks
Dong Feng Director 1992-12-11 1998-01-17 Offshore Leaks
Gao Nian Wu Director 1998-04-29 2002-04-30 Offshore Leaks
Li De Director 1998-01-17 - Offshore Leaks
Li De Shareholder - - Offshore Leaks
Li Wei Director 1995-12-28 1998-04-29 Offshore Leaks
Li Wei Shareholder - - Offshore Leaks
Li Yinghong Director 2003-06-10 - Offshore Leaks
Niu Xifeng Shareholder - - Offshore Leaks
Niu Xifeng Director 1992-12-11 1995-12-28 Offshore Leaks
Ran Shao Chun Director 1994-09-09 1997-10-01 Offshore Leaks
Ran Shao Chun Shareholder - - Offshore Leaks
Ren Xiaodan Shareholder - - Offshore Leaks
Ren Xiaodan Director 1993-11-03 1998-04-29 Offshore Leaks
Secorp Limited Secretary 1992-12-03 2004-12-07 Offshore Leaks
Sun Ying Director 2002-04-30 2003-06-10 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Wu Song Sheng Director 1998-04-29 - Offshore Leaks
Wu Song Sheng Shareholder - - Offshore Leaks
Xie Guang Xing Director 1998-04-29 2002-04-30 Offshore Leaks
Yang Shenglian Shareholder - - Offshore Leaks
Yang Shenglian Director 1992-12-11 1994-09-09 Offshore Leaks
Zhang An Ming Director 1998-04-29 - Offshore Leaks
Zhao Zhongyin Shareholder - - Offshore Leaks
Zhao Zhongyin Director 1992-12-11 1998-01-17 Offshore Leaks
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Intermediary

Status Data From
Li Wei - Offshore Leaks
Li Wei - Offshore Leaks
Strath Corporate Services Limited - Offshore Leaks
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