by The International Consortium of Investigative Journalists
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Entity

XINDA INDUSTRY CO., LTD

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2012 Inactivation: 02-OCT-2015 Struck off: 28-SEP-2015
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CAO XIANMEI Shareholder 02-MAR-2012 - Panama Papers
KONG JIE Shareholder 02-MAR-2012 - Panama Papers
KONG XU Shareholder 02-MAR-2012 - Panama Papers
LIU YUELONG Shareholder 02-MAR-2012 - Panama Papers
ZHANG XIAN Shareholder 17-FEB-2013 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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