Entity:
SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIEW JEONG SHENG | Shareholder | 19-NOV-2013 | - | Panama Papers |
| LOH SIANG HUI | Shareholder | 19-NOV-2013 | - | Panama Papers |
| REDZUAN LIM BIN ABDULLAH | Shareholder | 19-NOV-2013 | - | Panama Papers |
| MA PEICHENG | Shareholder | 19-NOV-2013 | - | Panama Papers |
| EDDIE SYARIEMAN BIN SAMSUDIN | Shareholder | 19-NOV-2013 | - | Panama Papers |
| SIM WOEI LIH | Shareholder | 19-NOV-2013 | - | Panama Papers |
| GOH LAY POH | Shareholder | 19-NOV-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOTEX CORPORATE SERVICES 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.