Entity:
Present Treasure Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vast Swift Limited | Shareholder | 2010-01-02 | - | Offshore Leaks |
| Cao Yonggang | Director | 2009-07-31 | - | Offshore Leaks |
| Best Joint Investments Limited | Shareholder | 2009-06-01 | - | Offshore Leaks |
| Wang Lijie | Director | 2006-08-02 | - | Offshore Leaks |
| Brightway Enterprises Limited | Shareholder | 2006-08-02 | - | Offshore Leaks |
| Ruan Xiaofeng | Director | 2006-08-02 | 2009-07-31 | Offshore Leaks |
| Yip Chi Yu | Shareholder | 2004-11-10 | 2006-08-02 | Offshore Leaks |
| Yip Chi Yu | Director | 2004-11-10 | 2006-08-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.