Entity:
DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN YONG HENG | Shareholder | 08-MAY-2010 | - | Panama Papers |
| LIU CHUN SHAN | Shareholder | 01-DEC-2009 | - | Panama Papers |
| LIU CHUN SHAN | Shareholder | 03-JUN-2007 | - | Panama Papers |
| LIU Da Sheng | Shareholder | 19-APR-2007 | - | Panama Papers |
| LIU Da Sheng | Shareholder | 01-DEC-2009 | - | Panama Papers |
| LIU Da Sheng | Shareholder | 03-JUN-2007 | - | Panama Papers |
| XI JIA | Shareholder | 01-DEC-2009 | - | Panama Papers |
| XI JIA | Shareholder | 03-JUN-2007 | - | Panama Papers |
| XI JIA | Shareholder | 08-MAY-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| W.S. WONG & CO. | 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.