Entity:
Pennysdale Limited
Connections:
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIN, PENG | Shareholder | 2007-08-28 | - | Offshore Leaks |
| MIDLOTHIAN HOLDINGS LIMITED | Shareholder | 2004-12-29 | - | Offshore Leaks |
| LU, RONG HUAI | Shareholder | 2004-12-29 | - | Offshore Leaks |
| CHEN, HUA RONG | Shareholder | 2004-12-29 | - | Offshore Leaks |
| LONG JIN HUI | Shareholder | 2004-12-29 | - | Offshore Leaks |
| LI, ZHAO HUI | Shareholder | 2004-12-29 | - | Offshore Leaks |
| XU, WEI XIANG | Director | 2007-02-08 | - | Offshore Leaks |
| BAO, XUE SONG | Director | 2007-02-08 | - | Offshore Leaks |
| LU, NING | Director | 2007-02-08 | - | Offshore Leaks |
| LU NING | Shareholder | 2004-12-29 | - | Offshore Leaks |
| BAO, XUE SONG | Shareholder | 2004-12-29 | - | Offshore Leaks |
| LI, CHUN NAN | Director | 2007-02-08 | - | Offshore Leaks |
| CHEN, JIE | Director | 2007-02-08 | - | Offshore Leaks |
| CHEN, JIE | Shareholder | 2004-12-29 | - | Offshore Leaks |
| ZANG, JIN YU | Director | 2007-02-08 | - | Offshore Leaks |
| ZANG, JIN YU | Shareholder | 2004-12-29 | - | Offshore Leaks |
| JI, XIN LIN | Director | 2007-02-08 | - | Offshore Leaks |
| JI, XIN LIN | Shareholder | 2004-12-29 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2004-12-29 | 2007-02-08 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2004-12-29 | 2007-02-08 | 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.