Entity:

CHINA INTELLIGENT ELECTRONIC HOLDING LIMITED

Former name:

IN PROCESS TO CHANGE THE NAME.
Registered in:

British Virgin Islands
Linked countries:

China
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

10-DEC-2003

Status:

Active

Connections:

Officer (4)

	Role	From	To	Data From
Li Xue Mei	Shareholder	18-FEB-2009	-	Panama Papers
JIN XIANGYING	Shareholder	08-MAR-2007	20-NOV-2007	Panama Papers
LI TIANFU	Shareholder	10-DEC-2003	08-MAR-2007	Panama Papers
JIN Xiangying	Shareholder	20-AUG-2008	18-FEB-2009	Panama Papers
JIN Xiangying	Shareholder	20-NOV-2007	20-AUG-2008	Panama Papers

Intermediary (1)

	Status	Data From
QIDE ACCOUNTING	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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