Entity:
INFINITY LOGIC SYSTEMS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZENG MAN PING | Shareholder | 16-JUL-2003 | 16-JUL-2003 | Panama Papers |
| BAO JUN | Shareholder | 16-JUL-2003 | 16-JUL-2003 | Panama Papers |
| WANG JIE | Shareholder | 16-JUL-2003 | 16-JUL-2003 | Panama Papers |
| JING XIAO CHUAN | Shareholder | 16-JUL-2003 | - | Panama Papers |
| JING XIAO CHUAN | Shareholder | 11-NOV-2003 | - | Panama Papers |
| YIP WAI WAN | Shareholder | 16-JUL-2003 | - | Panama Papers |
| YIP WAI WAN | Shareholder | 11-NOV-2003 | - | 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.