Entity:
CHINA FINANCIAL ENGINEERING COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GAO XIANFENG | Shareholder | 20-JUN-2005 | - | Panama Papers |
| WANG XIAOLIN | Shareholder | 20-JUN-2005 | - | Panama Papers |
| PING SUN-ZHENG | Shareholder | 20-JUN-2005 | - | Panama Papers |
| LIN JIANHUA | Shareholder | 20-JUN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EDWIN C W YEUNG & CO. | SUSPENDED | 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.