Entity:
TIAN HAI WIDES LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 29-DEC-2005 | 25-JAN-2006 | Panama Papers |
| THE BEARER | Shareholder | 29-DEC-2005 | 25-JAN-2006 | Panama Papers |
| YEUNG KONG DOMINIC | Shareholder | 15-JUN-2006 | - | Panama Papers |
| SU XIAORONG | Shareholder | 25-JAN-2006 | - | Panama Papers |
| WU XIAO WU | Shareholder | 25-JAN-2006 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 29-DEC-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHEER BEST SECRETARIES LIMITED | ACTIVE | Panama Papers |
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.