Entity:
COMC TECHNOLOGY INTERNATIONAL CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DI PING | Shareholder | 09-MAY-2002 | - | Panama Papers |
| DI FENG | Shareholder | 09-MAY-2002 | - | Panama Papers |
| DI MIN | Shareholder | 09-MAY-2002 | - | Panama Papers |
| DI PING | Beneficiary | - | - | Panama Papers |
| DI MIN | Beneficiary | - | - | Panama Papers |
| DI FENG | 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.