Entity:
ESFB Asia Investment Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XU DONG | Shareholder | 24-JUN-2002 | 29-NOV-2010 | Panama Papers |
| QIAN ZHEN | Shareholder | 19-MAR-2001 | 20-JUN-2002 | Panama Papers |
| YANG JIALI | Shareholder | 19-MAR-2001 | 24-JUN-2002 | Panama Papers |
| SUN Feng | Shareholder | 24-SEP-2014 | - | Panama Papers |
| WORLD CONCEPT DEVELOPMENT LIMITED | Shareholder | 19-MAR-2001 | 07-SEP-2001 | Panama Papers |
| LIU JING YU | Shareholder | 29-NOV-2010 | 24-SEP-2014 | Panama Papers |
| ZHANG Bo | Shareholder | 24-SEP-2014 | - | Panama Papers |
| NIE Hong Sheng | Shareholder | 24-SEP-2014 | - | Panama Papers |
| NIE HONGSHENG | Shareholder | 19-MAR-2001 | 29-NOV-2010 | Panama Papers |
| NIE HONG SHENG | Shareholder | 20-JUN-2002 | 29-NOV-2010 | Panama Papers |
| XU Dong | Shareholder | 24-SEP-2014 | - | Panama Papers |
| ZHANG BO | Shareholder | 19-MAR-2001 | 29-NOV-2010 | Panama Papers |
| SUN FENG | Shareholder | 20-JUN-2002 | 29-NOV-2010 | Panama Papers |
| SUN FENG | Shareholder | 19-MAR-2001 | 29-NOV-2010 | Panama Papers |
| TAMBA YOSHIHIRO | Shareholder | 24-SEP-2014 | - | Panama Papers |
| TAMBA YOSHIHIRO | Shareholder | 20-JUN-2002 | 29-NOV-2010 | 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.