Entity:
MOUNT EVEREST GROUP LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEN LIMING | Shareholder | 14-SEP-2005 | - | Panama Papers |
| SHI XIU HONG | Shareholder | 11-JAN-2006 | - | Panama Papers |
| SHEN YI | Shareholder | 14-SEP-2005 | - | Panama Papers |
| CHEN XU | Shareholder | 04-JUL-2006 | - | Panama Papers |
| BRADLEY HILTON BLOCH | Shareholder | 04-JUL-2006 | - | Panama Papers |
| CHEN XU | Shareholder | 14-SEP-2005 | 04-JUL-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHINA INCORPORATIONS 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.