Entity:
BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DJ. Blue Mountain International Investments Group Limited | Shareholder | 01-DEC-2009 | - | Panama Papers |
| LIU SONG | Shareholder | 29-JUN-2005 | 10-MAY-2009 | Panama Papers |
| LIU Chunshan | Shareholder | 18-JUL-2009 | 01-DEC-2009 | Panama Papers |
| LIU Da Sheng | Shareholder | 18-JUL-2009 | 01-DEC-2009 | Panama Papers |
| SUN YONG HENG | Shareholder | 09-AUG-2005 | 18-JUL-2009 | Panama Papers |
| SUN YONG HENG | Shareholder | 10-MAY-2009 | 18-JUL-2009 | Panama Papers |
| SUN YONG HENG | Shareholder | 19-JUL-2002 | 29-JUN-2005 | Panama Papers |
| SUN YONG HENG | Shareholder | 29-JUN-2005 | 18-JUL-2009 | Panama Papers |
| XI JIA | Shareholder | 19-JUL-2002 | 09-AUG-2005 | Panama Papers |
| XI JIA | Shareholder | 10-MAY-2009 | 01-DEC-2009 | Panama Papers |
| XI JIA | Shareholder | 18-JUL-2009 | 01-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| W.S. WONG & CO. | 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.