Entity:
POPTOP LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu, QingHua | Shareholder | 2007-08-24 | - | Offshore Leaks |
| Liu, Qing Hua | Director | 2007-08-24 | - | Offshore Leaks |
| Lan, Qing | Shareholder | 2007-08-24 | - | Offshore Leaks |
| Chen, Ming Hui | Shareholder | 2007-08-24 | - | Offshore Leaks |
| LI, XIANG | Director | 2007-08-24 | - | Offshore Leaks |
| LI, XIANG | Shareholder | 2007-08-24 | - | Offshore Leaks |
| XUE, CHARLES BI-CHUEN | Director | 2007-08-24 | - | Offshore Leaks |
| XUE, CHARLES BI-CHUEN | Shareholder | 2007-08-24 | - | Offshore Leaks |
| Qin Zhi | Director | 2008-02-28 | - | Offshore Leaks |
| Qin Zhi | Shareholder | 2008-01-18 | - | Offshore Leaks |
| OFFSHIRE BUSINESS CONSULTING LIMITED | Secretary | 2007-08-24 | - | Offshore Leaks |
| Fan, Zheng | Director | 2007-08-24 | - | Offshore Leaks |
| Fan, Zheng | Shareholder | 2007-08-24 | - | Offshore Leaks |
| Shao, Zhen | Director | 2007-08-24 | 2008-01-18 | Offshore Leaks |
| Shao, Zhen | Shareholder | 2007-08-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTING & 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.