Entity:
F&T (Nanjing) World Trade Center Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GCPF Hexi Holding Corp. | Shareholder | 2008-06-30 | - | Offshore Leaks |
| Michael Lee | Shareholder | 2007-11-19 | - | Offshore Leaks |
| Michael Lee | Director | 2007-11-19 | - | Offshore Leaks |
| Yuping Sun | Shareholder | 2007-11-19 | - | Offshore Leaks |
| Yuping Sun | Secretary | 2007-11-19 | 2008-07-03 | Offshore Leaks |
| Christian Lee | Shareholder | 2007-11-19 | - | Offshore Leaks |
| Christian Lee | Director | 2007-11-19 | - | Offshore Leaks |
| Sunny Chiu | Shareholder | 2007-11-19 | - | Offshore Leaks |
| Sunny Chiu | Director | 2007-11-19 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2007-11-19 | 2007-11-19 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2007-11-19 | 2007-11-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | 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.