Entity:
E-PIC NETWORKS (BVI) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEIJING APEX TRADE CO. LTD | Shareholder | 19-JUL-2001 | - | Panama Papers |
| MS. SUN ZHI HUA | Shareholder | 27-AUG-2002 | - | Panama Papers |
| MR. HU YAN QING | Shareholder | 27-AUG-2002 | - | Panama Papers |
| MR. XIAO ZHONG QIANG | Shareholder | 27-AUG-2002 | - | Panama Papers |
| MR. WONG SHU YUI | Shareholder | 19-JUL-2001 | - | Panama Papers |
| MR. WONG SHU YUI | Shareholder | 07-APR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| E-PIC NETWORKS (BVI) LIMITED | SUSPENDED | 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.