by The International Consortium of Investigative Journalists
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Entity

Culdia Co., Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 30-APR-2004
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 30-APR-2004 - Panama Papers
MR. WANG YUANLONG Shareholder 30-APR-2004 - Panama Papers
MS. CHEN JINGJING Shareholder 20-MAY-2011 - Panama Papers
MS. YU XIAOYING Shareholder 30-APR-2004 20-MAY-2011 Panama Papers
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Intermediary

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers
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