Entity:
INSTANT FINANCE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GAO AIHUA | Shareholder | 10-DEC-2010 | 17-JUN-2013 | Panama Papers |
| Ye Zhiguang | Shareholder | 17-JUN-2013 | - | Panama Papers |
| MODERN CAPITAL GROUP LTD. | Shareholder | 06-JUN-2004 | 10-DEC-2010 | Panama Papers |
| ZHENG LIE LIE | Shareholder | 10-DEC-2010 | 10-DEC-2010 | Panama Papers |
| ZHENG LIE LIE | Shareholder | 30-NOV-1993 | 06-JUN-2004 | Panama Papers |
| LIU FU HUA | Shareholder | 10-DEC-2010 | 17-JUN-2013 | Panama Papers |
| LIU FU HUA | Shareholder | 17-JUN-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INSTANT FINANCE 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.