Entity:
MZY INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wonder Ocean Finance Ltd. | Shareholder | 15-SEP-2007 | - | Panama Papers |
| Science Rich Finance Ltd. | Shareholder | 15-SEP-2007 | - | Panama Papers |
| Starry Well Holdings Limited | Shareholder | 15-SEP-2007 | - | Panama Papers |
| Glanster Investments Limited | Shareholder | 15-SEP-2007 | - | Panama Papers |
| LI Hongwei | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAKE PRETTY CONSULTANTS 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.