Entity:
SINOCOM DEVELOPMENT HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XU FANG | Shareholder | 20-FEB-2006 | 28-JUL-2008 | Panama Papers |
| NAKAYAMA CHIKEI | Shareholder | 20-FEB-2006 | 15-NOV-2008 | Panama Papers |
| SINOCOM HOLDINGS (BVI) LTD. | Shareholder | 12-JUL-2004 | - | Panama Papers |
| SINOCOM HOLDINGS (BVI) LTD | Shareholder | 28-JUL-2008 | - | Panama Papers |
| SINOCOM HOLDINGS (BVI) LTD | Shareholder | 15-NOV-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MF INTERNATIONAL LEGAL SERVICES 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.