Entity:
MASTER CONCEPT INVESTMENTS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI XU SHENG | Shareholder | 15-JAN-2004 | 18-APR-2005 | Panama Papers |
| LI XUE ZHONG | Shareholder | 15-JAN-2004 | 18-APR-2005 | Panama Papers |
| CHEN YAN | Shareholder | 18-APR-2005 | - | Panama Papers |
| LI YONG | Shareholder | 18-APR-2005 | - | Panama Papers |
| PEI WEN JUN | Shareholder | 18-APR-2005 | - | Panama Papers |
| CHEN YAN | Shareholder | 15-JAN-2004 | - | Panama Papers |
| LI XU SHENG | Shareholder | 18-APR-2005 | - | Panama Papers |
| ZHANG NING | Shareholder | 18-APR-2005 | - | 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.