Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CIVIL TALENT INTERNATIONAL LIMITED | Registered address | - | - | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Location of records / Civil Talent International Limited | Registered address | - | - | Offshore Leaks |
CHANG LAN SHEN | Registered address | - | - | Offshore Leaks |
ZHU XUEMING | Registered address | - | - | Offshore Leaks |
LI QIN | Registered address | - | - | Offshore Leaks |
YANG TINGJIN | Registered address | - | - | Offshore Leaks |
Woo Yoke Fong | Registered address | - | - | Offshore Leaks |
Wei Xin | Registered address | - | - | Offshore Leaks |
Yu Chang Hung | Registered address | - | - | Offshore Leaks |
Chiu Cheng Hsiung | Registered address | - | - | Offshore Leaks |
TANG AIGUO | Registered address | - | - | Offshore Leaks |
Djohan Pangestu | Registered address | - | - | Offshore Leaks |
HSIEH CHING TIEN | Registered address | - | - | Offshore Leaks |
Peng Haihui | Registered address | - | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more