Entity:
ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED
Connections:
Officer (39)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENG HUAN | Beneficiary | - | - | Panama Papers |
| CHOI TAK INVESTMENT LTD | Shareholder | 26-AUG-2005 | - | Panama Papers |
| LONDON ASIA CAPITAL PLC (UK COMPANY) | Shareholder | 25-JAN-2005 | 26-AUG-2005 | Panama Papers |
| WANG DA XI | Shareholder | 25-JAN-2005 | 26-AUG-2005 | Panama Papers |
| ROCKSTEAD FINANCE LIMITED | Shareholder | 26-AUG-2005 | - | Panama Papers |
| GUO CHANGJUAN | Shareholder | 25-JAN-2005 | 26-AUG-2005 | Panama Papers |
| ZHOU LIAN HUI | Beneficiary | - | - | Panama Papers |
| TIAN AIMIN | Beneficiary | - | - | Panama Papers |
| WANG HONG BING | Beneficiary | - | - | Panama Papers |
| WANG RUI | Beneficiary | - | - | Panama Papers |
| WANG HONG BO | Beneficiary | - | - | Panama Papers |
| CHEN HAI LIANG | Beneficiary | - | - | Panama Papers |
| LIU YI | Beneficiary | - | - | Panama Papers |
| WANG GUO LIANG | Beneficiary | - | - | Panama Papers |
| LI LI | Beneficiary | - | - | Panama Papers |
| ZHANG WEI | Beneficiary | - | - | Panama Papers |
| LIU TAO | Beneficiary | - | - | Panama Papers |
| XUE LIANG | Beneficiary | - | - | Panama Papers |
| LU MING YAN | Beneficiary | - | - | Panama Papers |
| JIANG HAIYANG | Beneficiary | - | - | 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.