Entity:
Epay Global Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU DANDAN | Shareholder | 17-JUL-2014 | - | Panama Papers |
| XIE LIPING | Shareholder | 17-JUL-2014 | - | Panama Papers |
| WONG MING TSZ | Shareholder | 17-JUL-2014 | - | Panama Papers |
| ZHANG JINDONG | Shareholder | 17-JUL-2014 | - | Panama Papers |
| ZOU JIE | Shareholder | 17-JUL-2014 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 17-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HONGKONG WANYU REGISTRY CO., 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.