Entity:
QIAO XING COMMUNICATION HOLDINGS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QIAO XING UNIVERSAL TELEPHONE, INC. | Shareholder | 16-NOV-2002 | 01-DEC-2009 | Panama Papers |
| LIU, XIAOFANG | Shareholder | 08-JUN-2002 | 16-NOV-2002 | Panama Papers |
| DRAGON FU INVESTMENTS LIMITED | Shareholder | 01-DEC-2009 | 22-JUL-2013 | Panama Papers |
| COSUN GROUP CO., LTD. | Shareholder | 22-JUL-2013 | - | Panama Papers |
| JIANG AIJUN | Beneficiary | - | - | Panama Papers |
| WONG CHI TAT | Beneficiary | - | - | Panama Papers |
| WONG CHI KONG | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PAUL W. C. HO & COMPANY (UNIT 1) | 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.