Entity:
WANANDA INTERNATIONAL (HOLDING) LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FANG BAIYUAN | Shareholder | 02-NOV-2005 | 29-JUN-2007 | Panama Papers |
| FANG BAIYUAN | Shareholder | 18-APR-2008 | - | Panama Papers |
| FANG BAIYUAN | Shareholder | 20-JUN-2005 | 02-NOV-2005 | Panama Papers |
| FANG GUIFANG | Shareholder | 29-JUN-2007 | 18-APR-2008 | Panama Papers |
| FANG GUIFANG | Shareholder | 27-DEC-2001 | 20-JUN-2005 | Panama Papers |
| FANG GUIFANG | Shareholder | 31-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COSMOS SECRETARIES 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.