by The International Consortium of Investigative Journalists
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Entity

AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 12-DEC-2005 Inactivation: 02-JAN-2008 Struck off: 01-JAN-2008
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LIN MING JIE Shareholder 12-DEC-2005 - Panama Papers
SHI LI JIN Shareholder 12-DEC-2005 - Panama Papers
SHI LI MING Shareholder 12-DEC-2005 - Panama Papers
SHI LI SHAN Shareholder 12-DEC-2005 - Panama Papers
WANG JUAN HUA Shareholder 12-DEC-2005 - Panama Papers
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Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
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