Entity:
Nivada PRC Limited
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheung Yu Ping | Director | 2009-01-16 | - | Offshore Leaks |
| Xinyu Hengdeli Group Limited | Shareholder | 2004-11-09 | - | Offshore Leaks |
| Eastwealth International Limited | Shareholder | 2004-07-12 | - | Offshore Leaks |
| Tam Yue Yung, Jenny | Shareholder | - | - | Offshore Leaks |
| Cheung Yu Ping | Shareholder | - | - | Offshore Leaks |
| Zhang Jian Qiang | Shareholder | - | - | Offshore Leaks |
| Zhang Tai Kang | Shareholder | - | - | Offshore Leaks |
| Chen Hua | Shareholder | - | - | Offshore Leaks |
| Qian Zong Tao | Shareholder | - | - | Offshore Leaks |
| Chow Kam Kwong | Shareholder | - | - | Offshore Leaks |
| Ms Hu Li Hong | Shareholder | - | - | Offshore Leaks |
| Chen Bo | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1994-04-20 | 2009-01-16 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-04-20 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Secretaries 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.