by The International Consortium of Investigative Journalists
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Entity

Shanghai International Economic & Trade Law Office SA

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-2014
  • Status: Active
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 17-NOV-2014 - Panama Papers
Ni Liming Shareholder 17-NOV-2014 - Panama Papers
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Intermediary

Status Data From
NI LI MING ACTIVE Panama Papers
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