Entity:
Profex Inc.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Provantage Asia Limited | Director | 2005-07-05 | - | Offshore Leaks |
| Liu Yelin | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Tadashi Akikusa | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Eisuke Suzuki | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Pastiche, LLC | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Xiao Gengmin | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Joyce Chiu | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Karolina Lehman Ltd. | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Fong Tong | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Sun Mingming | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Surplus Enterprises Ltd. | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Provantage Asia Ltd. | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Xiao Gengmin | Director | 2000-02-18 | - | Offshore Leaks |
| Magic Concept Investment Ltd. | Director | 2005-07-05 | - | Offshore Leaks |
| Magic Concept Investment Ltd. | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Pavlos Kontomichalos | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Pavlos Kontomichalos | Director | 2000-02-18 | - | 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.