by The International Consortium of Investigative Journalists
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Entity

New Capital Investment Company Limited

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Beijing Economic Development & Investment Corp. Shareholder - - Offshore Leaks
Cathay International United Bank Shareholder - - Offshore Leaks
Fang Bin Director 1995-06-23 2000-08-26 Offshore Leaks
Li Huai-Wei Director 1993-10-29 1995-06-23 Offshore Leaks
Secorp Limited Secretary 1993-03-08 2001-12-31 Offshore Leaks
Shen Xiao Ping Director 1995-06-23 2000-08-26 Offshore Leaks
Stephen Burnau Hunt Director 1993-03-08 1993-10-29 Offshore Leaks
Wang Qi Director 2000-08-26 - Offshore Leaks
Wu Zhen Tao Director 1993-03-08 1993-10-29 Offshore Leaks
Zhang, Shuhui Director 2000-08-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sino Pacific Consultants Limited - Offshore Leaks
Spinner

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