Entity:
Sinotec Holding Co., Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CDH Barley Limited | Shareholder | 2008-01-14 | - | Offshore Leaks |
| Hong, yan | Shareholder | 2007-12-18 | - | Offshore Leaks |
| Hong, Li Ya | Shareholder | 2007-12-18 | - | Offshore Leaks |
| CDH Barley Limited | Shareholder | 2007-02-09 | - | Offshore Leaks |
| Hong, Li Ya | Shareholder | 2007-02-09 | - | Offshore Leaks |
| Cheng, Dong | Shareholder | 2007-02-09 | - | Offshore Leaks |
| Cheng, Dong | Director | 2006-12-18 | - | Offshore Leaks |
| Hong, Li Ya | Director | 2006-12-18 | - | Offshore Leaks |
| Hong, Li Ya | Shareholder | 2006-12-18 | - | Offshore Leaks |
| Cheng, Dong | Shareholder | 2006-12-18 | - | Offshore Leaks |
| Wu, Hua | Director | 2007-02-09 | - | Offshore Leaks |
| Offshore Business Consulting & Services Limited | Director | 2006-12-18 | - | 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.