Entity:
SOUTHWEST MINERALS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU ZENG GANG | Beneficiary | - | - | Panama Papers |
| XUE QI | Shareholder | 04-JUL-2005 | - | Panama Papers |
| RAJESH KUMAR GUPTA | Shareholder | 04-JUL-2005 | - | Panama Papers |
| AMIT GUPTA | Shareholder | 04-JUL-2005 | - | Panama Papers |
| RAJESH KUMAR GUPTA | Beneficiary | - | - | Panama Papers |
| XUE QI | Beneficiary | - | - | Panama Papers |
| AMIT GUPTA | Beneficiary | - | - | Panama Papers |
| LIU ZHENG GANG | Shareholder | 04-NOV-2004 | 04-JUL-2005 | Panama Papers |
| LIU ZHENG GANG | Shareholder | 04-JUL-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.