Entity:
Rich Treasure International Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elena Zhanovna Ponomarenko | Beneficial owner | 2003-05-14 | - | Offshore Leaks |
| Zhu Zhi Hong | Director | 2001-12-03 | - | Offshore Leaks |
| Zhu Zhi Hong | Shareholder | 2001-12-03 | - | Offshore Leaks |
| Chu Furong | Shareholder | 2000-12-18 | - | Offshore Leaks |
| Chu Furong | Director | 2000-12-18 | 2001-12-03 | 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.