Entity:
GLOBAL DIGITAL INTERNATIONAL LTD.
Connections:
Officer (25)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TU ZIHAO | Shareholder | 18-JUL-2014 | - | Panama Papers |
| TANG KEJIAN | Shareholder | 18-JUL-2014 | - | Panama Papers |
| LI SIWEI | Shareholder | 18-JUL-2014 | - | Panama Papers |
| CHEN GUOCHUN | Shareholder | 18-JUL-2014 | - | Panama Papers |
| WANG ZHENZHEN | Shareholder | 18-JUL-2014 | - | Panama Papers |
| WANG SUIQIAN | Shareholder | 18-JUL-2014 | - | Panama Papers |
| HUANG XINGHAI | Shareholder | 18-JUL-2014 | - | Panama Papers |
| CHEN XUECAI | Shareholder | 18-JUL-2014 | - | Panama Papers |
| ZHU KANGCUN | Shareholder | 18-JUL-2014 | - | Panama Papers |
| CHEN YONGDUO | Shareholder | 18-JUL-2014 | - | Panama Papers |
| China Great Wall Electric Holdings Limited | Shareholder | 11-MAR-2011 | 18-JUL-2014 | Panama Papers |
| GEORGE YEDDI | Shareholder | 13-FEB-2009 | 11-MAR-2011 | Panama Papers |
| YE XIANGCHENG | Shareholder | 18-JUL-2014 | - | Panama Papers |
| YE XIANGTAO | Shareholder | 18-JUL-2014 | - | Panama Papers |
| YE XUEQIN | Shareholder | 18-JUL-2014 | - | Panama Papers |
| YE XIANGYONG | Shareholder | 18-JUL-2014 | - | Panama Papers |
| YE GAOPEI | Shareholder | 18-JUL-2014 | - | Panama Papers |
| YE XIANGNAI | Shareholder | 18-JUL-2014 | - | Panama Papers |
| ZHU XINJIE | Shareholder | 18-JUL-2014 | - | Panama Papers |
| ZHENG YUHUA | Shareholder | 18-JUL-2014 | - | 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.