Entity:
China-databank.com Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China Cyberworld Limited | Shareholder | 2006-11-29 | - | Offshore Leaks |
| Chan Sheung Chiu | Director | 2000-02-02 | - | Offshore Leaks |
| Chuang's China Databank Limited | Beneficial owner | 2000-07-02 | - | Offshore Leaks |
| Chuang's China Databank Limited | Shareholder | 2000-03-09 | - | Offshore Leaks |
| Ann Li Mee Sum | Authorised person / signatory | 2000-07-02 | - | Offshore Leaks |
| Ann Li Mee Sum | Director | 2000-02-02 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | 2000-02-02 | 2000-03-09 | Offshore Leaks |
| Secorp Limited | Secretary | 2000-02-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chuang's China Databank 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.