Entity:
UEPI WATER GROUP) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XU FEI | Shareholder | 07-NOV-2005 | - | Panama Papers |
| SHI HONG | Shareholder | 22-AUG-2003 | 13-OCT-2005 | Panama Papers |
| LI SAN PING | Shareholder | 07-NOV-2005 | - | Panama Papers |
| LI SAN PING | Shareholder | 13-OCT-2005 | 07-NOV-2005 | Panama Papers |
| YANG CHANG MIN | Shareholder | 22-AUG-2003 | 07-NOV-2005 | Panama Papers |
| YANG CHANG MIN | Shareholder | 13-OCT-2005 | - | Panama Papers |
| YANG CHANG MIN | Shareholder | 07-NOV-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| T & T SECORP 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.