Entity:
MYSTIC WATER LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASTRO GARMENDIA LARENA | Shareholder | 14-MAR-2003 | 05-MAY-2007 | Panama Papers |
| CHEN ZHEN JUN | Shareholder | 11-DEC-2013 | - | Panama Papers |
| CHEN ZHEN JUN | Shareholder | 06-JUL-2010 | - | Panama Papers |
| WU YANG | Shareholder | 11-DEC-2013 | - | Panama Papers |
| WU YANG | Shareholder | 14-MAR-2003 | 06-JUL-2010 | Panama Papers |
| WU YANG | Shareholder | 05-MAY-2007 | 11-DEC-2013 | 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.