Entity:
BDG CONSULTING CO., LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU LI GUO | Shareholder | 15-APR-2014 | - | Panama Papers |
| ZHANG FU DE | Shareholder | 15-APR-2014 | - | Panama Papers |
| ZHANG FU DE | Beneficiary | - | - | Panama Papers |
| LIU LI GUO | Beneficiary | - | - | Panama Papers |
| LIU YA BIN | Shareholder | 15-APR-2014 | - | Panama Papers |
| LIU YA BIN | Beneficiary | - | - | 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.