Entity:
TITAN CAPITAL MARKET SERVICE INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUANG XI | Shareholder | 18-SEP-2003 | 21-JUN-2004 | Panama Papers |
| CHEN GUANYAN | Shareholder | 18-SEP-2003 | - | Panama Papers |
| ZHOU DONGCHENG | Shareholder | 18-SEP-2003 | - | Panama Papers |
| ZHOU DONGCHENG | Shareholder | 21-JUN-2004 | - | 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.