by The International Consortium of Investigative Journalists
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Entity

ALPEX EQUITIES INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
SUI DONG KE Shareholder 12-SEP-2005 - Panama Papers
SUI DONG KE Shareholder 10-JUL-2003 - Panama Papers
SUIDON KE Beneficiary - - Panama Papers
XIAO HUA NING Shareholder 10-JUL-2003 - Panama Papers
XIAO QING KE Shareholder 10-JUL-2003 - Panama Papers
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Intermediary

Status Data From
LIM & COMPANY ACTIVE Panama Papers
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