Entity:
GLOBAL SUGAR GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI HUA | Shareholder | 2005-05-12 | - | Offshore Leaks |
| LI HUA | Director | 2005-05-12 | - | Offshore Leaks |
| Lei, Guangyu | Shareholder | 2005-05-12 | - | Offshore Leaks |
| Lei, Guangyu | Director | 2005-05-12 | - | Offshore Leaks |
| Panocean Corporate Services Limited | Director | 2005-05-12 | 2005-05-12 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.