Entity:
HK DA QUAN XIANG SHIPPING INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEN ZHEN SINOCEAN TRANSPORTATION CO., LTD. | Shareholder | 20-APR-2006 | - | Panama Papers |
| RONG AI ER | Shareholder | 15-FEB-2005 | 20-APR-2006 | Panama Papers |
| ZHENG FU XIANG | Shareholder | 20-APR-2006 | - | Panama Papers |
| ZHOUSHAN DAZHOUXIANG SHIPPING CO., LTD. | Shareholder | 15-FEB-2005 | 20-APR-2006 | Panama Papers |
| QUANZHOU PORT LOGISTICS CO., LTD. | Shareholder | 15-FEB-2005 | 20-APR-2006 | Panama Papers |
| QUANZHOU GANGYUAN LOGISTICS CO., LTD. | Shareholder | 20-APR-2006 | - | 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.