Entity:
RONGZHONG HOLDINGS GROUP LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEGEND CROWN INTERNATIONAL LIMITED | Shareholder | 21-NOV-2003 | - | Panama Papers |
| YONG HUA INTERNATIONAL LIMITED | Shareholder | 21-NOV-2003 | - | Panama Papers |
| LEGEND CROWN INTERNATIONAL LIMITED | Shareholder | 29-DEC-2003 | - | Panama Papers |
| GUANG ZHOU POLY INVESTMENT LIMITED | Shareholder | 29-DEC-2003 | - | Panama Papers |
| GUANG ZHOU POLY INVESTMENT LIMITED | Shareholder | 21-NOV-2003 | - | Panama Papers |
| YONG HUA INTERNATIONAL LIMITED | Shareholder | 29-DEC-2003 | - | Panama Papers |
| YONG HUA INTERNATIONAL LIMITED | Shareholder | 29-APR-2004 | - | 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.