Entity:
Xinye International Investment Corp. Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Si Wen Yi | Shareholder | - | - | Offshore Leaks |
| Su Wen Yi | Director | 1994-08-16 | - | Offshore Leaks |
| Qian Yuanguang | Shareholder | - | - | Offshore Leaks |
| Qian Yuanguang | Director | 1994-08-16 | - | Offshore Leaks |
| Chen Jun Shan | Shareholder | - | - | Offshore Leaks |
| Chen, Shar-Wen | Director | 1994-08-16 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1994-08-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ITAS LIMITED | - | 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.