Entity:
XING WAH GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI ZHEN XIAN | Shareholder | 23-JUN-2015 | - | Panama Papers |
| SHI XIAO FENG | Shareholder | 23-JUN-2015 | - | Panama Papers |
| WEI MING LIANG | Shareholder | 23-JUN-2015 | - | Panama Papers |
| SUN YI XIN | Shareholder | 23-JUN-2015 | - | Panama Papers |
| LI QIAN | Shareholder | 23-JUN-2015 | - | Panama Papers |
| HUANG XI PING | Shareholder | 23-JUN-2015 | - | Panama Papers |
| LAN SHIH PING | Shareholder | 23-JUN-2015 | - | Panama Papers |
| FU YUAN HUNG | Shareholder | 23-JUN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.