Entity:
JP Financial Group Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG KUN | Shareholder | 15-MAY-2008 | - | Panama Papers |
| ZHOU YONGMEI | Shareholder | 15-MAY-2008 | - | Panama Papers |
| SHEN YAOZHANG | Shareholder | 15-MAY-2008 | - | Panama Papers |
| Leung Siu Hung, Joel | Shareholder | 10-APR-2007 | 19-MAR-2008 | Panama Papers |
| Li Lidong | Shareholder | 15-MAY-2008 | - | Panama Papers |
| Li Lidong | Shareholder | 19-MAR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAPID MANAGEMENT SERVICES COMPANY | 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.