Entity:
HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XU GENG | Shareholder | 21-MAR-2006 | 29-DEC-2006 | Panama Papers |
| WANG HAI TAO | Shareholder | 29-DEC-2006 | - | Panama Papers |
| XU GENG | Shareholder | 29-DEC-2006 | 20-AUG-2007 | Panama Papers |
| WANG HAI TAO | Shareholder | 20-AUG-2007 | - | Panama Papers |
| LI ZHONG MING | Shareholder | 29-DEC-2006 | 20-AUG-2007 | Panama Papers |
| LI ZHONG MING | Shareholder | 07-SEP-2005 | - | Panama Papers |
| LI ZHONG MING | Shareholder | 21-MAR-2006 | 29-DEC-2006 | Panama Papers |
| SU DA ZHENG | Shareholder | 21-MAR-2006 | - | Panama Papers |
| SU DA ZHENG | Shareholder | 07-SEP-2005 | - | Panama Papers |
| SU DA ZHENG | Shareholder | 29-DEC-2006 | - | Panama Papers |
| SU DA ZHENG | Shareholder | 20-AUG-2007 | - | 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.